Active SanctioncompanyID: NK-NULG4T2NJdfk5Am9bomgxF
JSC “izhevsk Mechanical Plant”
Акционерное общество "Ижевский механический завод"
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 “izhevsk Mechanical Plant” (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL 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
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 “izhevsk Mechanical Plant” |
| Cyrillic Alias | Акционерное общество "Ижевский механический завод" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Крокус наноэлектроника"
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Viachaslau Yevgenyevich Rassalai
Россолай Вячеслав Евгеньевич
Evrofinance Mosnarbank
Еврофинансе Моснарбанк
Due Diligence Inquiry
Independent Risk Assessment
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