Active SanctionorganizationID: NK-L8tkDasz2u79U3dtLgQ4jd

Npk Tekhmash Oao

АО "НПК "Техмаш"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: Npk Tekhmash Oao is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNpk Tekhmash Oao
Cyrillic AliasАО "НПК "Техмаш"
Sanction Program
US OFAC CONSUS OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

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 Consultation
Confidential Review
Export PDFSubscriber Only