Active SanctionorganizationID: NK-kFM2W3NswDBME2oFgtMakC
Public Joint Stock Company Chelyabinskiy Mashinostroitelnyy Zavod Avtomobilnykh Pritsepov Uralavtopritsep
Челябинский Машиностроителнй Завод Автомобилных Прицепов Уралавтоприцеп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Public Joint Stock Company Chelyabinskiy Mashinostroitelnyy Zavod Avtomobilnykh Pritsepov Uralavtopritsep is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Chelyabinskiy Mashinostroitelnyy Zavod Avtomobilnykh Pritsepov Uralavtopritsep |
| Cyrillic Alias | Челябинский Машиностроителнй Завод Автомобилных Прицепов Уралавтоприцеп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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