Active SanctionorganizationID: ca-sema-48ad36f0135010db8bed03f5367c68bd3710e497
Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-yaminskiy Machine-building Plant, JSC
Акционерное общество Гаврилов-Ямский машиностроительный завод «Агат»
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-yaminskiy Machine-building Plant, JSC appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-yaminskiy Machine-building Plant, JSC |
| Cyrillic Alias | Акционерное общество Гаврилов-Ямский машиностроительный завод «Агат» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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