Active SanctionorganizationID: ca-sema-aaed43a1375da99bf16925637269eb80f17abe2c

Zlatmash and Zlatoust Factory of Specialized Arms Steels LLC

ООО «Златоустовский завод оружейных специализированных сталей»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Zlatmash and Zlatoust Factory of Specialized Arms Steels LLC appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameZlatmash and Zlatoust Factory of Specialized Arms Steels LLC
Cyrillic AliasООО «Златоустовский завод оружейных специализированных сталей»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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