Active SanctionorganizationID: NK-Ux5GqNqwrsFwBJjgahQqLh
Joint Stock Company Kolomensky Zavod
Акционерное общество "Коломенский завод"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Joint Stock Company Kolomensky Zavod has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Kolomensky Zavod |
| Cyrillic Alias | Акционерное общество "Коломенский завод" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexey Mikhaylov
Алексей Николаевич МИХАЙЛОВ
Ruslan Gennadievich Tarasov
Руслан Геннадьевич ТАРАСОВ
Public Joint Stock Company Bank Sinara
Ао «Синара Банк»
Concern Radio-electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation
Консерн Радио-електроник Течнологиес Москов Институте Оф Електро Мечаникс Анд Аутоматион
Due Diligence Inquiry
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