Active SanctioncompanyID: NK-eNaYuw2EzaGHcugKEjvqE3
OJSC “krasnoe Znamya” Plant
Публичное акционерное общество Завод "Красное знамя"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: OJSC “krasnoe Znamya” Plant is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS. Financial due diligence required."
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
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 | OJSC “krasnoe Znamya” Plant |
| Cyrillic Alias | Публичное акционерное общество Завод "Красное знамя" |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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