Active SanctionorganizationID: NK-nCbbAz4xPNYJdNcTjHXi7G
Joint Stock Company Kovrov Electromechanical Plant
Акционерное общество "Ковровский электромеханический завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Kovrov Electromechanical Plant (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Kovrov Electromechanical Plant |
| Cyrillic Alias | Акционерное общество "Ковровский электромеханический завод" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Trustinfo
Трустинфо
Vladimir Zalmanovich Litvin
Литвин Владимир Залманович
Reinolds Inzhiniring
Реинолдс Инжиниринг
Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Technoproekt
Общество с ограниченной ответственностью "Научно-производственное предприятие "Технопроект"
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Independent Risk Assessment
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