Active SanctioncompanyID: NK-mxRpPg7BQUN9LqpTtADHxx
JSC Izhevsk Motor Plant Aksion Holding
Акционерное общество "Ижевский мотозавод "Аксион-холдинг"
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as JSC Izhevsk Motor Plant Aksion Holding appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Izhevsk Motor Plant Aksion Holding |
| Cyrillic Alias | Акционерное общество "Ижевский мотозавод "Аксион-холдинг" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1826000616 / 1021801140833 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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