Active SanctioncompanyID: NK-mh7iri28wLU4diy4V6xiGX
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Joint-stock company "Аleksinsky experimental mechanical plant"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod |
| Cyrillic Alias | Joint-stock company "Аleksinsky experimental mechanical plant" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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