Active SanctionorganizationID: NK-SpFWQG7MZU9Xwd8K4cAQaj
Zavod Kompleksnye Dorozhnye Mashiny
Завод Комплексне Дорожне Машиний
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Zavod Kompleksnye Dorozhnye Mashiny is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Zavod Kompleksnye Dorozhnye Mashiny |
| Cyrillic Alias | Завод Комплексне Дорожне Машиний |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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