What sanctions lists is Aktsionernoe obschestvo Bujnakskij agregatnyj zavod on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

Organization4 sanctions lists

Aktsionernoe obschestvo Bujnakskij agregatnyj zavod

Q: Is Aktsionernoe obschestvo Bujnakskij agregatnyj zavod sanctioned?

Yes, Aktsionernoe obschestvo Bujnakskij agregatnyj zavod appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

Q: When was Aktsionernoe obschestvo Bujnakskij agregatnyj zavod first sanctioned?

First designated on Feb 8, 2026.

First seen Feb 8, 2026 · Last confirmed Oct 28, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Bujnakskij agregatnyj zavod
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-FuGn8PNuqNH9RYBM42K9qn
First Seen: Feb 8, 2026
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 Bujnakskij agregatnyj zavod 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

368222, Republic of Dagestan, city Buynaksk, ul. P.Zakaryaeva, bld. 1; Російська Федерація, 368222, Республіка Дагестан, м. Буйнакськ, вул. П. Закар'яєва, буд. 1; 368222, république du Dagestan, ville de Buynaksk, ul. P.Zakaryaeva, bld. 1; Российская Федерация, 368222, Республика Дагестан, г. Буйнакск, ул. П. Закарьяева, д. 1

Aliases (7)

Also Known As
Акціонерне товариство "Буйнакський агрегатний завод"
BAZ JSC
АО "БАЗ"
Акционерное общество "Буйнакский агрегатный завод"
Joint-Stock Company "Buinaksk Aggregate Plant"
Акционерное общество буйнакский агрегатный завод
Aktsionerne tovarystvo "Buinakskyi ahrehatnyi zavod"

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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.