Active SanctioncompanyID: NK-gXgR5ihSg2fNTdk9ZKU5Ct

Otkrytoe Aktsionernoe Obschestvo Zavod Legmash

Адкрытае акцыянернае таварыства Завод "Легмаш"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Otkrytoe Aktsionernoe Obschestvo Zavod Legmash has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

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 NameOtkrytoe Aktsionernoe Obschestvo Zavod Legmash
Cyrillic AliasАдкрытае акцыянернае таварыства Завод "Легмаш"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Eliars
Общество с ограниченной ответственностью "Элиарс"
EU FSF
Sviatlana Piatrouna Katsuba
Светлана Петровна КАЦУБО
EU FSF
Rinat Alievich Bilyalov
Ринат Алиевич БИЛЯЛОВ
EU FSF
Artur Aleksandrovich Zhirov
Артур Александрович Жиров
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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