Organization4 sanctions lists

Aktsionernoe obschestvo Shumerlinskij zavod spetsializirovannyh avtomobilej

Q: Is Aktsionernoe obschestvo Shumerlinskij zavod spetsializirovannyh avtomobilej sanctioned?

Yes, Aktsionernoe obschestvo Shumerlinskij zavod spetsializirovannyh avtomobilej appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

Q: What sanctions lists is Aktsionernoe obschestvo Shumerlinskij zavod spetsializirovannyh avtomobilej on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

Q: When was Aktsionernoe obschestvo Shumerlinskij zavod spetsializirovannyh avtomobilej first sanctioned?

First designated on Dec 13, 2023.

First seen Dec 13, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Shumerlinskij zavod spetsializirovannyh avtomobilej
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-Q34ziJPgZgsrTa8UwVxJes
First Seen: Dec 13, 2023
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 Shumerlinskij zavod spetsializirovannyh avtomobilej 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

Російська Федерація, 429122, Чуваська Республіка – Чувашія, м. Шумерля, вул. Щербакова, буд. 60; 429122, république Chuvashskaya, ville de Shumerlya, ul. Shcherbakova, bld. 60; 429122, Chuvashskaya Republic, city Shumerlya, ul. Shcherbakova, bld.60

Aliases (5)

Also Known As
Joint-Stock Company "Shumerlinsky Plant of Specialized Vehicles"
Акционерное общество "Шумерлинский завод специализированных автомобилей"
Акціонерне товариство "Шумерлінський завод спеціалізованих автомобілів"
Акционерное общество шумерлинский завод специализированных автомобилей
Aktsionerne tovarystvo "Shumerlinskyi zavod spetsializovanykh avtomobiliv"

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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.