Active SanctionorganizationID: NK-Ux5GqNqwrsFwBJjgahQqLh

Joint Stock Company Kolomensky Zavod

Акционерное общество "Коломенский завод"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Joint Stock Company Kolomensky Zavod has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameJoint Stock Company Kolomensky Zavod
Cyrillic AliasАкционерное общество "Коломенский завод"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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EU FSF
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142-й батальон радиоэлектронной борьбы
EU FSF
Nizhneangarsktransstroy
Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой"
EU FSF
Pavel Gennadievich Tochilin
Павел Геннадьевич ТОЧИЛИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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