Active SanctionorganizationID: NK-nR5AXM9AVPq4pQaSPSaVam

JSC Kalashnikov Concern

Акционерное Общество «Концерн «Калашников»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of JSC Kalashnikov Concern (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 NameJSC Kalashnikov Concern
Cyrillic AliasАкционерное Общество «Концерн «Калашников»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

German Borisovich Khan
Хан Герман Борисович
EU FSF
Сультєєв Рустем Нургасімович
Сультеев Рустем Нургасимович
EU FSF
Alexei Petrovich Mayorov
Майоров Алексей Петрович
EU FSF
Mikhail Evgenievich Starshinov
Михаил Евгеньевич Старшинов
EU FSF

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.

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