Active SanctionorganizationID: NK-f4LD8M3qWhKEV4jbGT4hMa

Kmz “zenit”

Акционерное общество "Красногорский Завод. Зенит-Техсервис"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Kmz “zenit” is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameKmz “zenit”
Cyrillic AliasАкционерное общество "Красногорский Завод. Зенит-Техсервис"
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Maratovich Fridman
Михаил Маратович Фридман
CH SECO SANCTIONS
Konstantin Iosifovich Kosachev
Косачов Костянтин Йосипович
CH SECO SANCTIONS
Dmitry Olegovich Rogozin
Рогозин Дмитрий Олегович
CH SECO SANCTIONS
Vyacheslav Vladimirovich Nagovitsyn
Вячеслав Владимирович Наговицын
CH SECO SANCTIONS

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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