Active SanctionorganizationID: NK-FpMYuHWJYkmZp4NNtUR8r7
Joint Stock Company Kazan Compressor Machinery Plant
Акционерное общество "Казанский завод компрессорного машиностроения"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Kazan Compressor Machinery Plant (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Kazan Compressor Machinery Plant |
| Cyrillic Alias | Акционерное общество "Казанский завод компрессорного машиностроения" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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