Is Aktsionernoe obschestvo Tambovmash sanctioned?

Yes, Aktsionernoe obschestvo Tambovmash appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

What sanctions lists is Aktsionernoe obschestvo Tambovmash on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

When was Aktsionernoe obschestvo Tambovmash first sanctioned?

First designated on Dec 13, 2023.

Organization4 sanctions lists

Aktsionernoe obschestvo Tambovmash

First seen Dec 13, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Tambovmash
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-396vYtT9n4pL3736Y7eerC
First Seen: Dec 13, 2023
Last Confirmed On List: Oct 24, 2026
Last Updated: Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-24 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Tambovmash appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ua_nsdc_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 392000, Тамбовська обл., м. Тамбов, проїзд Монтажників, буд. 10; 392030, Tambovskaya Oblast, city Tambov, proezd Montazhnikov, bld. 10; 392030, oblast de Tambov, ville de Tambov, proezd Montazhnikov, bld. 10

Aliases (5)

Also Known As
Акционерное общество "Тамбовмаш"
Joint-Stock Company "Tambovmash"
Акціонерне товариство "Тамбовмаш"
Акционерное общество тамбовмаш
Aktsionerne tovarystvo "Tambovmash"

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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.