Active SanctionorganizationID: NK-L8tkDasz2u79U3dtLgQ4jd
Npk Tekhmash Oao
АО "НПК "Техмаш"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Npk Tekhmash Oao is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Npk Tekhmash Oao |
| Cyrillic Alias | АО "НПК "Техмаш" |
| Sanction Program | EU FSFUS OFAC CONSUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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