Active SanctionorganizationID: NK-SfbsETGB2aUdMHfT96DoYB
Limited Liability Company Plant “bummash”
Oбщество с ограниченной ответственностью Завод "БУММАШ"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Plant “bummash” (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Plant “bummash” |
| Cyrillic Alias | Oбщество с ограниченной ответственностью Завод "БУММАШ" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Anatolievich Gurzhiy
Андрей Анатольевич ГУРЖИЙ
Siarhei Mikalaevich Petrakovich
Олеся Владимировна ОСИПОВА
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