Active SanctionorganizationID: NK-oUCmeZwsdjEkcYiCvLc3CW
Uralvagonzavod
Акционерное общество "Концерн "Уралвагонзавод"
Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Uralvagonzavod is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, GB HMT INVBANS, EU FSF, CH SECO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Uralvagonzavod |
| Cyrillic Alias | Акционерное общество "Концерн "Уралвагонзавод" |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNGB HMT INVBANSEU FSFCH SECO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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