Organization4 sanctions lists

Aktsionernoe obschestvo Proizvodstvennoe obedinenie zavod imeni Sergo

Q: Is Aktsionernoe obschestvo Proizvodstvennoe obedinenie zavod imeni Sergo sanctioned?

Yes, Aktsionernoe obschestvo Proizvodstvennoe obedinenie zavod imeni Sergo appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

Q: What sanctions lists is Aktsionernoe obschestvo Proizvodstvennoe obedinenie zavod imeni Sergo on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

Q: When was Aktsionernoe obschestvo Proizvodstvennoe obedinenie zavod imeni Sergo first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Proizvodstvennoe obedinenie zavod imeni Sergo
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-4s64QUPp2ieWRHktx2SKBf
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 28, 2026
Last Updated: Oct 26, 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 2026-10-28 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Proizvodstvennoe obedinenie zavod imeni Sergo appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 422546, Республіка Татарстан, Зеленодольський р-н, м. Зеленодольськ, вул. Привокзальна, буд. 4; Российская Федерация, 422546, Республика Татарстан, Зеленодольский р-н, г. Зеленодольск, ул. Привокзальная, д. 4; 422546, Republic of Tatarstan (Tatarstan), district Zelenodolskiy, city Zelenodolsk, ul. Privokzalnaya, bld.4; 422546, république du Tatarstan (Tatarstan), district Zelenodolskiy, ville de Zelenodolsk, ul. Privokzalnaya, bld. 4

Aliases (7)

Also Known As
Акционерное общество "Производственное объединение "Завод имени Серго"
Акціонерне товариство "Виробниче об'єднання "Завод імені Серго"
POZIS JSC
Joint-Stock Company "Production Association "Sergo Plant"
АО "ПОЗИС"
Aktsionerne tovarystvo "Vyrobnyche obiednannia "Zavod imeni Serho"
Акционерное общество производственное объединение завод имени серго

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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.