Active SanctionorganizationID: ca-sema-1d2fa451f8471112a209a0ac3d59319849a1e272

Nizhny Novgorod Plant of the 70th Anniversary of Victory JSC

Акционерное Общество "Нижегородский Завод 70-Летия Победы"

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Nizhny Novgorod Plant of the 70th Anniversary of Victory JSC appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameNizhny Novgorod Plant of the 70th Anniversary of Victory JSC
Cyrillic AliasАкционерное Общество "Нижегородский Завод 70-Летия Победы"
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

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