Active SanctioncompanyID: NK-gj5aqiZbyxy5LVXHk6Hygt
JSC Uralcryomash
Акционерное общество «Уралкриомаш»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as JSC Uralcryomash is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Uralcryomash |
| Cyrillic Alias | Акционерное общество «Уралкриомаш» |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Valeriy Vladimirovich Leonov
Валерий Владимирович ЛЕОНОВ
Prime Shipping
Общество с Ограниченной Ответственностью "Прайм Шиппинг"
Public Joint Stock Company Sberbank of Russia
Публичное акционерное общество "Сбербанк России"
Kamaz
Пат «Камаз»
Due Diligence Inquiry
Independent Risk Assessment
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