Active SanctionorganizationID: fr-ga-6542

Zelenodolsk Design Bureau JSC

AO Зеленодольский завод имени А. М. Горького

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Zelenodolsk Design Bureau JSC is a listed Entity in Maritime Risk. Active records found in: FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against FR TRESOR GELS AVOIR.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameZelenodolsk Design Bureau JSC
Cyrillic AliasAO Зеленодольский завод имени А. М. Горького
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers1648024290
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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