Active SanctionorganizationID: NK-CfeSY97F3G3Qwjyti9jbU8

Public Joint Stock Company Chelyabinsk Forge and Press Plant

Публичное акционерное общество "Челябинский кузнечнопрессовый завод"

Primary List

EU FSF

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Public Joint Stock Company Chelyabinsk Forge and Press Plant is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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	Public Joint Stock Company Chelyabinsk Forge and Press Plant
Cyrillic Alias	Публичное акционерное общество "Челябинский кузнечнопрессовый завод"
Sanction Program	EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement Type	Full Blocking Sanctions