Active SanctioncompanyID: NK-cMaq6JE24xGJwVWB7vqeCz
Lytkarino Machine-building Plant
Лыткаринский Машиностроительный Завод – Филиал ПАО «ОДК-УМПО»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Lytkarino Machine-building Plant is currently designated under CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Lytkarino Machine-building Plant |
| Cyrillic Alias | Лыткаринский Машиностроительный Завод – Филиал ПАО «ОДК-УМПО» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Titan-micro
Общество с ограниченной ответственностью "Титан-микро"
Sks Elektron Broker LLC
Общество с ограниченной ответственностью "СКС Электрон Брокер"
Тов "Рустакт"
ТОВ "Рустакт"
Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк"
совместное белорусско-российское открытое акционерное общество "Белгазпромбанк"
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