Active SanctionorganizationID: NK-M7XijS5DE3cRufrs7PANhZ
Joint Stock Company Nevsky Zavod
Невскы Завод
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Nevsky Zavod (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Nevsky Zavod |
| Cyrillic Alias | Невскы Завод |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Taymyrskaya Gornaya Kompaniya
Общество C Ограниченной Ответственностью Таймырская Горная Компания
Uraldomnoremont Ekaterinburg
Уралдомноремонт Екатеринбург
Limited Liability Company Mlm Neva Treyd
Общество с ограниченной ответственностью "МЛМ Нева Трейд"
Print Kolor
Принт Колор
Due Diligence Inquiry
Independent Risk Assessment
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