Active SanctionorganizationID: NK-NUT7GH28cCa4fRRX8ttuya

LLC Chelyabinsk Tractor Plant Uraltrak

Общество с ограниченной ответственностью "Челябинский тракторный завод-Уралтрак"

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

Compliance Profile

"Risk Advisory: Records indicate that LLC Chelyabinsk Tractor Plant Uraltrak is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameLLC Chelyabinsk Tractor Plant Uraltrak
Cyrillic AliasОбщество с ограниченной ответственностью "Челябинский тракторный завод-Уралтрак"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Leonydovych Salyukov
Салюков Олег Леонидович
EU FSF
Shamsail Yunusovich Saraliev
Шамсаил Юнусович Саралиев
EU FSF
Gennady Yurievich Semigin
Семигин Геннадий Юрьевич
EU FSF
Said Suleimanovich Kerimov
Саид Керимов
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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