Active SanctionorganizationID: NK-MUgHZqzG7DDnf5jR4EzQ8z
the Kaluga Engine Company (Pjsc Kadvi)
Публичное акционерное общество "Калужский двигатель"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: the Kaluga Engine Company (Pjsc Kadvi) is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | the Kaluga Engine Company (Pjsc Kadvi) |
| Cyrillic Alias | Публичное акционерное общество "Калужский двигатель" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Anatolyevna Ageeva
Агеева Ирина Анатольевна
Joint Stock Company Scientific Research Institute of Communication Systems and Automated Control Systems
Акционерное общество "Научно-исследовательский институт систем связи и управления"
Elena Anatolievna Lenskaya
Елена Анатольевна Ленская
JSC “l. N. Koshkin Automatic Line Design Bureau”
Акционерное общество "Конструкторское бюро автоматических линий имени Л.Н.Кошкина"
Due Diligence Inquiry
Independent Risk Assessment
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