Active SanctionorganizationID: NK-CfeSY97F3G3Qwjyti9jbU8

Public Joint Stock Company Chelyabinsk Forge and Press Plant

Публичное акционерное общество "Челябинский кузнечнопрессовый завод"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Entity known as Public Joint Stock Company Chelyabinsk Forge and Press Plant is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

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 NamePublic Joint Stock Company Chelyabinsk Forge and Press Plant
Cyrillic AliasПубличное акционерное общество "Челябинский кузнечнопрессовый завод"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arkady Viktorovich Mamontov
Мамонтов Аркадий Викторович
CH SECO SANCTIONS
Rafael Mirkhatimovich Mardanshin
Марданшин Рафаэль Мирхатимович
CH SECO SANCTIONS
Mikhail Nikolaevich Matveev
Михаил Николаевич Матвеев
CH SECO SANCTIONS
Ivan Ivanovich Melnikov
Мельников Иван Иванович
CH SECO SANCTIONS

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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