Active SanctionorganizationID: NK-cJJbr6WBcCL8FjQFwAggno
Joint Stock Company Volzhskiy Pipe Plant
Акционерное Общество Волжский Трубный Завод
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Volzhskiy Pipe Plant is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Volzhskiy Pipe Plant |
| Cyrillic Alias | Акционерное Общество Волжский Трубный Завод |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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