Active SanctionorganizationID: eu-fsf-eu-8297-13

Nizhnekamsk All-steel Tyre Plant LLC

ООО Нижнекамский завод грузовых шин

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Nizhnekamsk All-steel Tyre Plant LLC appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameNizhnekamsk All-steel Tyre Plant LLC
Cyrillic AliasООО Нижнекамский завод грузовых шин
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1071651000035 / 1651049488 / 165101001
Risk Topicsmaritime, sanction

Associated Subject Network

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FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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