Active SanctionorganizationID: NK-9tzLKxjxueqxJuM7yp95Fj

Limited Liability Company Machine Building Factory Fort

Общество с ограниченной ответственностью "Станкостроительный завод "Форт"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Limited Liability Company Machine Building Factory Fort has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Machine Building Factory Fort
Cyrillic AliasОбщество с ограниченной ответственностью "Станкостроительный завод "Форт"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Valentinovich Sokolov
Соколов Александр Валентинович
US OFAC SDN
Yuriy Viktorovich Zaytsev
Юрий Викторович Зайцев
US OFAC SDN
Kyrylo Sergiyovich Stremousov
Кирилл Сергеевич Стремоусов
US OFAC SDN
Alexander Aleksandrovich Vedyakhin
Ведяхин Александр Александрович
US OFAC SDN

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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