Organization4 sanctions lists

Aktsionernoe obschestvo Moskovskij konstruktorsko-proizvodstvennyj kompleks universal imeni Alekseja Ivanovicha Privalova

Q: Is Aktsionernoe obschestvo Moskovskij konstruktorsko-proizvodstvennyj kompleks universal imeni Alekseja Ivanovicha Privalova sanctioned?

Yes, Aktsionernoe obschestvo Moskovskij konstruktorsko-proizvodstvennyj kompleks universal imeni Alekseja Ivanovicha Privalova appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

Q: What sanctions lists is Aktsionernoe obschestvo Moskovskij konstruktorsko-proizvodstvennyj kompleks universal imeni Alekseja Ivanovicha Privalova on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

Q: When was Aktsionernoe obschestvo Moskovskij konstruktorsko-proizvodstvennyj kompleks universal imeni Alekseja Ivanovicha Privalova first sanctioned?

First designated on Dec 5, 2023.

First seen Dec 5, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 22, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Moskovskij konstruktorsko-proizvodstvennyj kompleks universal imeni Alekseja Ivanovicha Privalova
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-JpjemuGmRVojhQH9rmJ5jV
First Seen: Dec 5, 2023
Last Confirmed On List: Oct 24, 2026
Last Updated: Oct 22, 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 Moskovskij konstruktorsko-proizvodstvennyj kompleks universal imeni Alekseja Ivanovicha Privalova 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

127410, city Moskva, shosse Altufevskoe, bld. 79A; Російська Федерація, 127410, м. Москва, шосе Алтуф'євське, буд. 79А

Aliases (7)

Also Known As
Акціонерне товариство "Московський конструкторсько-виробничий комплекс "Універсал" імені Олексія Івановича Привалова"
АО "МКПК "Универсал" им. А.И.Привалова"
Акционерное общество "Московский конструкторскопроизводственный комплекс "Универсал" имени Алексея Ивановича Привалова"
MDIC "Universal" JSC n.a. A.I.Privalov
Moscow Design Industrial Complex "Universal" Joint-Stock Company named after Alexei Ivanovich Privalov
Aktsionerne tovarystvo "Moskovskyi konstruktorsko-vyrobnychyi kompleks "Universal" imeni Oleksiia Ivanovycha Pryvalova"
Акционерное общество московский конструкторско-производственный комплекс универсал имени алексея ивановича привалова

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.