Active SanctionorganizationID: NK-N3r3Yg8am6jr9GyLnfP2Wm
Uralmashzavod Oao
ПАО "Уралмашзавод"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Uralmashzavod Oao (Entity) in global watchlists, including US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Uralmashzavod Oao |
| Cyrillic Alias | ПАО "Уралмашзавод" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sovkhoz Chervishevski Pao
открытое акционерное общество «Совхоз Червышевский»
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Общество с ограниченной ответственностью "Газпром добыча Надым"
Due Diligence Inquiry
Independent Risk Assessment
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