Active SanctioncompanyID: NK-eCLmsLZxNjosknAhXKfaHh
JSC Automobile Plant Ural
Акционерное общество "Автомобильный завод "Урал"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: JSC Automobile Plant Ural is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | JSC Automobile Plant Ural |
| Cyrillic Alias | Акционерное общество "Автомобильный завод "Урал" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Emarat Kavkaz
Эмират Кавказ
Nauchno Proizvodstvennoe Predpriyatie Itelma
Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма"
OJSC Planar
Открытое акционерное общество "Планар"
Kalyazinsky Machine Building Factory – Branch of Rsk Mig
Филиал АО «РСК «МиГ» «Калязинский Машиностроительный Завод »
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