JSC Serpukhov Plant “metallist”
Акционерное общество «Серпуховский завод «Металлист»
Restrictions and measures
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
Sanctions record assessment
"Official-source notice: JSC Serpukhov Plant “metallist” (Entity) appears in a sanctions-list record attributed to Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Serpukhov Plant “metallist” |
| Primary alias | Акционерное общество «Серпуховский завод «Металлист» |
| Known aliases | Aktsionerne tovarystvo «Serpukhovskyi zavod «Metalist» / Autres dénominations: JSC Serpukovsky Plant Metallist ou JSC Serpukhovsky Zavod Metallist / En russe: АО “Серпуховский Завод ‘Металлист’” / JSC Serpukhov Plant ‘Metallist’ / JSC Serpukhovsky Zavod Metallist / JSC Serpukovsky Plant Metallist / Joint-Stock Company «Serpukovsky Plant «Metallist» / SERPUKHOVSKY ZAVOD METALLIST JSC / АО ‘Серпуховский Завод ‘Металлист’’ / АО “Серпуховский Завод ‘Металлист’” / Акционерное общество «Серпуховский завод «Металлист» / Акціонерне товариство «Серпуховський завод «Металіст» |
| Countries / jurisdictions | ru |
| Source datasets | CH SECO SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSch_seco_sanctionseu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1025005598155 / 5043012881 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T19:02:09 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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