Active SanctionorganizationID: NK-AXJWUiUvWx3tFQv5Qh7mV6
Oao Krasnoarmeyskiy Mekhanicheskiy Zavod
Оао Красноармейский Механический Завод
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Oao Krasnoarmeyskiy Mekhanicheskiy Zavod is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Oao Krasnoarmeyskiy Mekhanicheskiy Zavod |
| Cyrillic Alias | Оао Красноармейский Механический Завод |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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