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Listed on sanctions / export-control lists

IZHEVSKY MEKHANICHESKY ZAVOD JSC

US OFAC

Company / organization · 1 listing(s)

IZHEVSKY MEKHANICHESKY ZAVOD JSC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-07-30US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 11 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13661
Listed on2015-07-30
AliasesBAIKAL
Websitehttp://www.baikalinc.ru
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKRAINE-EO13661

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Others designated under the same program — UKRAINE-EO13661

3A-MGUAFANASYEVA, Yulia AndreevnaAGROHOLDING KUBANAIRFIX AVIATION OYAKIMOV, Andrey IgorevichAO ABR MANAGEMENTAQUANIKAASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONAUTOLEX TRANSPORT LTDAVIA GROUP LLCAVIA GROUP NORD LLCAVIA GROUP TERMINAL LIMITED LIABILITY COMPANY