Active SanctionorganizationID: NK-BYieXss8R8P3pHsYQDHuYs
Zavod Podshipnikovykh Uzlov
Завод Подшипниковых Узлов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Zavod Podshipnikovykh Uzlov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Zavod Podshipnikovykh Uzlov |
| Cyrillic Alias | Завод Подшипниковых Узлов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekotekhplast
Екотехпласт
Limited Liability Company New Oil Company East
Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток
Denis Sergeyevich Tatarchenko
Татарченко Денис Сергеевич
Moscow Institute of Electromechanics and Automatics JSC
Публичное Акционерное Общество «Московский Институт Электромеханики и Автоматики»
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