Active SanctionorganizationID: NK-jtnMzUT2iEQPVVvb4W29WJ
Open Joint Stock Company Va Degtyarev Plant
ОАО "Завод имени В. А. Дегтярева"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Open Joint Stock Company Va Degtyarev Plant (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Open Joint Stock Company Va Degtyarev Plant |
| Cyrillic Alias | ОАО "Завод имени В. А. Дегтярева" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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