Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-N3r3Yg8am6jr9GyLnfP2Wm
2023-04-20T10:56:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Uralmashzavod Oao
ПАО "Уралмашзавод"
Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-07-06
Restrictions and measures
Exact measure not capturedList / regime
US OFAC CONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
- ■Specific restriction is not captured in the current import — open the official source record
The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. International Trade Administrationus_trade_csl
- U.S. General Services Administrationus_sam_exclusions
Network intelligence32 sourced links · 32 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Switch to Verified only for source-confirmed relationships.
Loaded entities
28
18 visible
Sourced links
32
1 direct
Source datasets
2
in this network
Discovery candidates
32
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-N3r3Yg8am6jr9GyLnfP2Wm
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:56:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Uralmashzavod Oao (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Uralmashzavod Oao |
| Primary alias | ПАО "Уралмашзавод" |
| Known aliases | Публічне акціонерне товариство "Уральський завод важкого машинобудування" / ПАО "Уралмашзавод" / Публичное акционерное общество "Уральский завод тяжелого машиностроения" / Public Joint-Stock Company "Uralmashplant" / Publichne aktsionerne tovarystvo "Uralskyi zavod vazhkoho mashynobuduvannia" / URALMASHPLANT |
| Countries / jurisdictions | ru |
| Source datasets | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSus_ofac_consua_nsdc_sanctionsus_trade_cslus_sam_exclusionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Identifiers | 1026605620689 / 6663005798 |
| Record timeline | First seen: 2023-04-20T10:56:14 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only