Is Factory “Copier” JSC sanctioned?

Yes, Factory “Copier” JSC appears on 9 sanctions lists: ch_seco_sanctions, tw_shtc, ua_nsdc_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Factory “Copier” JSC on?

ch_seco_sanctions, tw_shtc, ua_nsdc_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Factory “Copier” JSC first sanctioned?

First designated on Apr 20, 2023.

Organization9 sanctions listsRussia

Factory “Copier” JSC

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: Factory “Copier” JSC
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-JhJXVqPPmuCJ8zZrnrqjUU
Registration Number: 1217000287 (Tax Identification Number)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Factory “Copier” JSC appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

ch_seco_sanctions
tw_shtc
ua_nsdc_sanctions
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

10 Gagarin Str. Kozmodemyansk Republic of Mari El 425350 RU; 10 Gagarin Str., Kozmodemyansk, 425350; 425350, Republic of Mari El, ville de Kozmodemyansk, str. Gagarina, 10; Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10); d. 62 ul. Nekrasova Kozmodemyansk Mari El 425350 RU; Російська Федерація, 425350, Республіка Марій Ел, м. Козьмодем'янськ, вул. Гагаріна, буд. 10; d. 62 ul. Nekrasova, Kozmodemyansk, 425350

Aliases (25)

Also Known As
Copier JSC -tehdas
sociedad anónima Factory “Copier”
Factory Copier JSC (Usine Copier S.A.)
Акціонерне товариство "Завод "Копір"
fabriek “Copier” JSC
Factory ‘Copier’ JSC
Tovarna ,Copier‘ JSC
fábrica "Copier" JSC
Joint-stock company "Factory" Copier"
Spoločnosť “Copier” JSC
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘КОПИР’”
Fabrica «Copier» SA
gamykla Atgamintojas JSC
Factory "Copier" JSC (Usine "Copier" S.A.)
Usine "Copier" S.A.
Závod „Copier“
Акционерное общество "Завод "Копир"
JSC Zavod Kopir
Tvornica ,Copier’ JSC
АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ‘КОПИР’’
Zavod Kopir OAO
Aktsionerne tovarystvo "Zavod "Kopir"
Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ‘КОПИР’"
AO Zavod Kopir

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JSC Zavod KopirCSL

Entity List (EL) - Bureau of Industry and Security

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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.