Active SanctionorganizationID: NK-hgaBDiRrnLNfCjNoA6SjFF
Kovrov Mechanical Plant PJSC
Публичное акционерное общество «Ковровский механический завод»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Kovrov Mechanical Plant PJSC has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kovrov Mechanical Plant PJSC |
| Cyrillic Alias | Публичное акционерное общество «Ковровский механический завод» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Eksiton
Екситон
OOO Valcom
ООО «Валкон»
Special Design Bureau of Electric Instrument Engineering LLC
Спесял Десигн Буреау Оф Електрик Инструмент Енгиниринг
Limited Liability Company Garda Technologies
Общество с ограниченной ответственностью "Гарда Технологии"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only