Active SanctionorganizationID: NK-8KmVQWGu44PHMEba4tVWJC
Joint Stock Company Ural Heavy Equipment Uralvagonzavod
Акционерное общество «Уральская большегрузная техника-Уралвагонзавод»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Ural Heavy Equipment Uralvagonzavod (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Ural Heavy Equipment Uralvagonzavod |
| Cyrillic Alias | Акционерное общество «Уральская большегрузная техника-Уралвагонзавод» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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