Active SanctioncompanyID: NK-jyws5zJ8gghNa2iEp2GXjY
Joint Stock Company “serov Mechanical Plant”
Акционерное общество "Серовский механический завод"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company “serov Mechanical Plant” is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company “serov Mechanical Plant” |
| Cyrillic Alias | Акционерное общество "Серовский механический завод" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC “uec-star”
Акционерное Общество «ОДК-Стар»
International Scientific and Educational Society “znanie”
Общероссийская общественно-государственная просветительская организация "Российское общество "Знание"
Andrey Nikolaevich Dolgopolov
Андрей Николаевич Долгополов
Cjsc Beltechexport
"Beltechexport" СJSC
Due Diligence Inquiry
Independent Risk Assessment
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