First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Joint Stock Company Luch Plant appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
172735, région de Tver, Ostashkov, Sovetsky street, d. 15., Fédération de Russie; Sovetsky street, d. 15., Ostashkov, Russian Federation, 172735; 15 per. Sovetskii, Ostashkov, 172735; Російська Федерація, 172735, Тверська обл., м. Осташков, пров. Радянський, буд. 15; Sovetsky street, d. 15, Tver region, Ostashkov, RUSSIAN FEDERATION, 172735; 15 per. Sovetskii Ostashkov 172735 Russia
| Also Known As |
|---|
| Joint Stock Company “Luch Plant” |
| Aкционерное общество “Завод ‘Луч’” |
| АО “Завод ‘Луч’” |
| Joint-Stock Company "Plant "Luch" |
| Акціонерне товариство "Завод "Луч" |
| Акционерное общество "Завод "Луч" |
| »Luch Plant« Részvénytársaság |
| JSC “Luch Plant” |
| »Luch Plant« Rt. |
| Aktsionerne tovarystvo "Zavod "Luch" |
| Aktsionernoe Obshchestvo Zavod Luch |
| En russe: Aкционерное общество “Завод ‘Луч’” autrement connue sous le nom de JSC “Luch Plant” ou АО “Завод ‘Луч’” |
| Type | Number |
|---|---|
| ID Number | 691301001 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
