Active SanctionorganizationID: NK-UNPRXv9aB33a6rCpTi3GRg
Transmashholding JSC
Акционерное общество "Трансмашхолдинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Transmashholding JSC (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Transmashholding JSC |
| Cyrillic Alias | Акционерное общество "Трансмашхолдинг" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anna Mkrtichevna Okroyan
Окроян Анна Мкртичевна
Oleg Petrovich Shpakov
Олег Петрович Шпаков
Limited Liability Company Veloks
Общество с ограниченной ответственностью "Велокс"
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Общество с ограниченной ответственностью "Волга Станки"
Due Diligence Inquiry
Independent Risk Assessment
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