Base
Organization12 sanctions listsRussia

JSC Omsk Transport Machine Factory Omsktransmash

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JSC Omsk Transport Machine Factory Omsktransmash
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-35VtSxoKtrHVAwX3o9XAgx
Registration Number
1085543060734
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-23 · Updates daily

Multi-List Designation

JSC Omsk Transport Machine Factory Omsktransmash appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JSC Omsk Transport Machine Factory Omsktransmash, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • mc_fund_freezes
  • jp_mof_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_meti_eul
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Krasnyy Pereulok 2, 644020 Omsk,; Krasnyy Pereulok 2, Omsk, Russian Federation, 644020; Krasnyy Pereulok 2, Omsk, RUSSIAN FEDERATION, 644020; Krasnyy Pereulok 2, 644020 Omsk, Russian Federation; 644020, Омська область, м. Омськ, пров. Красний, 2; 644005, Російська Федерація, Омська область, м. Омськ, провулок Красний, буд. 2; 2 Krasny Per., Omsk, 644005; Krasnyy Pereulok 2, 644020 Omsk, Fédération de Russie; 2 Krasny Pereulok, Omsk, Omsk region, 644005, Russia

Aliases (13)

Also Known As
Fabryka Maszyn Transportowych „Omsk” SA
Акционерное общество "Омский завод транспортного машиностроения"
Omsk transport machine factory JSC
AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”
Omsktransmasj
Omsk Transport Machine Building Plant
Omsktransmash
Акціонерне товариство "Омський завод транспортного машинобудування"
株式会社オムスク輸送機械工場オムスクトランスマッシュ
Omsk Transport Machine Factory Omsktransmash
Акционерное общество «Омский завод транспортного машиностроения»
AO Омский завод транспортного машиностроения ‘ОМСКТРАНСМАШ’
Aktsionerne tovarystvo "Omskyi zavod transportnoho mashynobuduvannia"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASHCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezeseu_journal_sanctionseu_fsf+3 more
Акціонерне товариство "Електроагрегат"Organization
ca_dfatd_sema_sanctionsua_nsdc_sanctions
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
us_trade_csljp_mof_sanctionseu_sanctions_map+6 more
NurkezVessel
us_trade_cslau_dfat_sanctionsca_dfatd_sema_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.