Base
Organization11 sanctions listsRussia

JSC Omsk Transport Machine Factory Omsktransmash

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

JSC Omsk Transport Machine Factory Omsktransmash appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

sanction

Addresses

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

Aliases (12)

Also Known As
Fabryka Maszyn Transportowych „Omsk” SA
Акционерное общество "Омский завод транспортного машиностроения"
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
Omsktransmash
Акціонерне товариство "Омський завод транспортного машинобудування"
Omsk transport machine factory JSC
AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”
Omsk Transport Machine Building Plant
Omsktransmasj
Omsk Transport Machine Factory Omsktransmash
Aktsionerne tovarystvo "Omskyi zavod transportnoho mashynobuduvannia"
Акционерное общество «Омский завод транспортного машиностроения»

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

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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.