Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Акционерное общество «Северо-западный региональный центр концерна ВКО «Алмаз-Антей» - «Обуховский завод»
Restrictions and measures
General list effect- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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Publisher lists and verification tools
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- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_sanctions_map
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
Sanctions record assessment
"Official-source notice: Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant |
| Primary alias | Акционерное общество «Северо-западный региональный центр концерна ВКО «Алмаз-Антей» - «Обуховский завод» |
| Known aliases | AO GOZ / AO Obukhovsky Zavod / AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod / AO ‘Обуховский Завод’ / AO ‘Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод’ / Aktsionerne tovarystvo «Pivnichno–zakhidnyi rehionalnyi tsentr kontsernu VKO «Almaz-Antei» - Obukhivskyi zavod» / Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt. / GOZ Obukhov Plant / JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT / JOINT STOCK COMPANY OBUKHOVSKY FACTORY / JSC GOZ OBUKHOV PLANT / JSC GOZ Obukhov Plant |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRJP METI EULJP METI RUJP MOF SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_sanctions_mapfr_tresor_gels_avoirjp_meti_euljp_meti_rujp_mof_sanctionsmc_fund_freezesnz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada |
| Identifiers | 1037825058732 / 781101001 / 7811144648 / 7811144648 (Tax ID/INN) |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | debarment, export.control, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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