Active SanctionorganizationID: NK-RAFU2wtpfTdGB7tyjyTEiN

JSC Power Machines

Публичное акционерное общество «Силовые машины – ЗТЛ, ЛМЗ, Электросила, Энергомашэкспорт»

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as JSC Power Machines is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Power Machines
Cyrillic AliasПубличное акционерное общество «Силовые машины – ЗТЛ, ЛМЗ, Электросила, Энергомашэкспорт»
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Faridovich Guzey
Владислав Фаридович Гузей
US OFAC SDN
Intellektualnye Sistemy Nn Limited Liability Company
Интеллектуалне Системы Нн
US OFAC SDN
Joint Stock Company Arctur
Акционерное Общество "Арктур"
US OFAC SDN
Joint Stock Company Ferropribor
Акционерное общество "Ферроприбор"
US OFAC SDN

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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