Active SanctioncompanyID: NK-knciH2HsnpEX8gok7oyYM4
JSC Hydromash
НАО “Гидромаш"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Hydromash (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | JSC Hydromash |
| Cyrillic Alias | НАО “Гидромаш" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company “finko”
Общество с ограниченной ответственностью "Финко"
Andrei Fiodorovich Sopelnik
Андрiй Федорович СОПЕЛЬНИК
Joint Stock Company 218 Aviation Repair Plant
Акционерное Общество «ОДК-Сервис»
Elvees Research and Development Center JSC
АО НПЦ «Элвис»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only