Active SanctionorganizationID: NK-mnPkPuuirYqjXxTSMam7oh

Joint Stock Holding Company Barnaultransmash

Акционерное общество Холдинговая компания "Барнаултрансмаш"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Holding Company Barnaultransmash appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Holding Company Barnaultransmash
Cyrillic AliasАкционерное общество Холдинговая компания "Барнаултрансмаш"
Source Records
CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCAU DFAT SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1022201509395 / 2202000222
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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