Active SanctionorganizationID: NK-SvbYwdQm3wuHbRemhNYxy4
JSC Lifting Machines
АО Подъемные машины
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Lifting Machines (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO 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 Name | JSC Lifting Machines |
| Cyrillic Alias | АО Подъемные машины |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Vadimovich Tregub
Сергей Вадимович ТРЕГУБ
Filip Uladzimiravich Sturchanka
Филипп Владимирович ШТУРЧАНКА
Display Design Office JSC
Открытое акционерное общество "Конструкторское бюро "Дисплей"
R-style Softlab
Акционерное общество "ЭР-стайл софтлаб"
Due Diligence Inquiry
Independent Risk Assessment
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