Joint Stock Company Kemz
Акционерное общество «Калужский электромеханический завод»
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Joint Stock Company Kemz appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Kemz |
| Primary alias | Акционерное общество «Калужский электромеханический завод» |
| Known aliases | Aktsionerne tovarystvo «Kaluzkyi elektromekhanichnyi zavod» / Aktsionernoe obschestvo Kaluzhskij elektromehanicheskij zavod / Joint-Stock Company «Kaluga Electromechanical Plant» / KEMPZ JSC / Stock Company Kaluga Electromechanical Factory / Акционерное общество «Калужский электромеханический завод» / Акционерное общество калужский электромеханический завод / Акціонерне товариство «Калузький електромеханічний завод» |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsnz_russia_sanctionsua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1114027007511 / 4027106964 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T17:21:11 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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