Active SanctionorganizationID: NK-nR5AXM9AVPq4pQaSPSaVam

JSC Kalashnikov Concern

Акционерное общество "Концерн "Калашников"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of JSC Kalashnikov Concern (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

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Iran Air
авиокомпанията на Ислямска република Иран
CH SECO SANCTIONS
Herman Oskarovich Gref
Герман Оскарович Греф
CH SECO SANCTIONS
Alexei Maratovich Orlov
Орлов Алексей Маратович
CH SECO SANCTIONS
Rustam Usmanovich Muradov
Рустам Усманович МУРАДОВ
CH SECO SANCTIONS

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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