Active SanctionorganizationID: NK-oUCmeZwsdjEkcYiCvLc3CW
JSC Research and Production Corporation Uralvagonzavod
Акционерное Общество «Научно-Производственная Корпорация «Уралвагонзавод» имени Ф.Э. Дзержинского»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that JSC Research and Production Corporation Uralvagonzavod is a sanctioned Entity associated with CH SECO SANCTIONS, GB HMT INVBANS, EU FSF, US OFAC SDN, JP MOF SANCTIONS restrictive measures."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Research and Production Corporation Uralvagonzavod |
| Cyrillic Alias | Акционерное Общество «Научно-Производственная Корпорация «Уралвагонзавод» имени Ф.Э. Дзержинского» |
| Sanction Program | CH SECO SANCTIONSGB HMT INVBANSEU FSFUS OFAC SDNJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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