Active SanctioncompanyID: NK-oYGKNPpXzwUSmSfvAoBZgB
JSC Kazan Optical and Mechanical Plant
Акционерное общество "Казанский оптико-механический завод"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that JSC Kazan Optical and Mechanical Plant is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP METI RU, EU SANCTIONS MAP restrictive measures."
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 Kazan Optical and Mechanical Plant |
| Cyrillic Alias | Акционерное общество "Казанский оптико-механический завод" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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