TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY

US OFAC

Company / organization · 1 listing(s)

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-07-16US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 12 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13661; RUSSIA-EO14024
Listed on2014-07-16
Grounds (official wording)Target Type State-Owned Enterprise
AliasesOJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; URALVAGONZAVOD CORPORATION; JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO; NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; NPK URALVAGONZAVOD OAO; AKTS
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.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ UKRAINE-EO13661 ↗ RUSSIA-EO14024

Other languages: 中文 · Español

Others designated under the same program — UKRAINE-EO13661