Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Kuznetskij zavod kondensatorov

Q: Is Obschestvo s ogranichennoj otvetstvennostju Kuznetskij zavod kondensatorov sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Kuznetskij zavod kondensatorov appears on 4 sanctions lists: ua_nsdc_sanctions, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir.

Q: What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Kuznetskij zavod kondensatorov on?

ua_nsdc_sanctions, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir

Q: When was Obschestvo s ogranichennoj otvetstvennostju Kuznetskij zavod kondensatorov first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Nov 5, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Kuznetskij zavod kondensatorov
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-Nun2iXoPr6A4bMnpuzm8tr
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 8, 2026
Last Updated: Nov 5, 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 2026-11-08 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Kuznetskij zavod kondensatorov 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
eu_journal_sanctions
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Російська Федерація, 442530, Пензенська обл., м. Кузнецьк, вул. Гражданська, буд. 85; 442532, Penzenskaya Oblast, city Kuznetsk, ul. Grazhdanskaya, bld. 85; 442532, oblast de Penza, ville de Kuznetsk, ul. Grazhdanskaya, bld. 85

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Кузнецький завод конденсаторів"
Общество с ограниченной ответственностью "Кузнецкий завод конденсаторов"
Limited liability company "Kuznetsk condenser plant"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kuznetskyi zavod kondensatoriv"
Общество с ограниченной ответственностью кузнецкий завод конденсаторов

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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.