Active SanctionorganizationID: eu-oj-37294784cc5950cd99236a015def3ba420777e75

OJSC V.a. Degtyarev Plant

ОАО “Завод имени В.А. Дегтярева”, Degtyarev Plant, “Завод имени Дегтярева”, ZiD, “ЗиД”

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: OJSC V.a. Degtyarev Plant has records on compliance watchlists (EU JOURNAL SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameOJSC V.a. Degtyarev Plant
Cyrillic AliasОАО “Завод имени В.А. Дегтярева”, Degtyarev Plant, “Завод имени Дегтярева”, ZiD, “ЗиД”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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