Active SanctionorganizationID: fr-ga-4490

JSC Kurganmashzavod

ПАО Курганмашзавод

Primary Source
FR TRESOR GELS AVOIR
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: JSC Kurganmashzavod is a listed Entity in Maritime Risk. Active records found in: FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Due to designation on FR TRESOR GELS AVOIR, 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 Source Metadata

Source: Maritime Risk
Full Legal NameJSC Kurganmashzavod
Cyrillic AliasПАО Курганмашзавод
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers1024500521682 / 4501008142
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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