Active SanctionorganizationID: NK-aFQVGJL8uaDcuyVmmsDNbw

Kurganmashzavod

Публичное акционерное общество "Курганский машиностроительный завод"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Kurganmashzavod (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameKurganmashzavod
Cyrillic AliasПубличное акционерное общество "Курганский машиностроительный завод"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Cossack National Guard
Казачья Национальная Гвардия
EU FSF
Vitaly Fridrikhovich Kilchevsky
Виталий Фридрихович КИЛЬЧЕВСКИЙ
EU FSF
Albatros OOO
Общество с Ограниченной Ответственностью «Альбатрос»
EU FSF
Boris Ivanovich Efremov
Ефремов Борис Иванович
EU FSF

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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