What sanctions lists is Aktsionernoe obschestvo Krasnogorskij kombinat avtofurgonov on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

Organization4 sanctions lists

Aktsionernoe obschestvo Krasnogorskij kombinat avtofurgonov

Q: Is Aktsionernoe obschestvo Krasnogorskij kombinat avtofurgonov sanctioned?

Yes, Aktsionernoe obschestvo Krasnogorskij kombinat avtofurgonov appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

Q: When was Aktsionernoe obschestvo Krasnogorskij kombinat avtofurgonov first sanctioned?

First designated on Jul 19, 2023.

First seen Jul 19, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Krasnogorskij kombinat avtofurgonov
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-9wyz2L6Gp6EsnmF8bwzP9H
First Seen: Jul 19, 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 Krasnogorskij kombinat avtofurgonov 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, 425090, Республіка Марій Ел, Звениговський р-н, селище міського типу Красногорський, вул. Леніна, буд. 53; 425090, Republic of Mariy El, district Zvenigovskiy, urban-type settlement Krasnogorskiy, ul. Lenina, bld. 53; 425090, république de Mariy El, district Zvenigovskiy, urban-type settlement Krasnogorskiy, ul. Lenina, bld. 53

Aliases (5)

Also Known As
Акціонерне товариство "Красногорський комбінат автофургонів"
Joint-Stock Company "Krasnogorsky Centre of Autowagons"
Акционерное общество "Красногорский комбинат автофургонов"
Акционерное общество красногорский комбинат автофургонов
Aktsionerne tovarystvo "Krasnohorskyi kombinat avtofurhoniv"

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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.