Active SanctioncompanyID: NK-m952GbSnuGk5wG4Erfr7Tm
Joint Stock Company Ufa Aggregate Enterprise “gidravlika”
Акционерное общество "Уфимское агрегатное предприятие "Гидравлика"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Ufa Aggregate Enterprise “gidravlika” is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, JP METI EUL restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Ufa Aggregate Enterprise “gidravlika” |
| Cyrillic Alias | Акционерное общество "Уфимское агрегатное предприятие "Гидравлика" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
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