Is Aktsionernoe obschestvo Kermet sanctioned?

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

What sanctions lists is Aktsionernoe obschestvo Kermet on?

fr_tresor_gels_avoir, mc_fund_freezes, ua_nsdc_sanctions, eu_journal_sanctions

When was Aktsionernoe obschestvo Kermet first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions lists

Aktsionernoe obschestvo Kermet

First seen Apr 20, 2023 · Last confirmed Oct 18, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Kermet
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-6x5RLAbQp4yuXsphrdQXSs
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 18, 2026
Last Updated: Oct 15, 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 2026-10-18 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Kermet 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
mc_fund_freezes
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

442250, Penzenskaya Oblast, district Belinskiy, city Belinskiy, ul. 12 Dekabrya, bld. 70; 442250, oblast de Penza, district Belinskiy, ville de Belinskiy, ul. 12 Dekabrya, bld. 70; 442250, Російська Федерація, Пензенська область, район Бєлінський, м. Бєлінський, вул. 12 Грудня, буд. 70

Aliases (4)

Also Known As
Акціонерне товариство «Кермет»
Акционерное общество «Кермет»
Aktsionerne tovarystvo «Kermet»
Акционерное общество кермет

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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.