What sanctions lists is Aktsionernoe obschestvo Kombinat avtomobilnyh furgonov on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

Organization4 sanctions lists

Aktsionernoe obschestvo Kombinat avtomobilnyh furgonov

Q: Is Aktsionernoe obschestvo Kombinat avtomobilnyh furgonov sanctioned?

Yes, Aktsionernoe obschestvo Kombinat avtomobilnyh furgonov appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

Q: When was Aktsionernoe obschestvo Kombinat avtomobilnyh furgonov first sanctioned?

First designated on Jul 19, 2023.

First seen Jul 19, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Kombinat avtomobilnyh furgonov
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-Qr36pFLhdKDZNUoCrzxtFm
First Seen: Jul 19, 2023
Last Confirmed On List: Oct 24, 2026
Last Updated: Oct 23, 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 Kombinat avtomobilnyh furgonov 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

Російська Федерація, 429120, Чуваська Республіка – Чувашія, м. Шумерля, вул. Леніна, буд. 21А; 429120, république Chuvashskaya, ville de Shumerlya, ul. Lenina, bld. 21A; 429120, Chuvashskaya Republic, city Shumerlya, ul. Lenina, bld. 21A

Aliases (7)

Also Known As
Joint-Stock Company "Automobile Wagons Combine"
Акционерное общество "Комбинат автомобильных фургонов"
АО "КАФ"
Акціонерне товариство "Комбінат автомобільних фургонів"
KAF JSC
Акционерное общество комбинат автомобильных фургонов
Aktsionerne tovarystvo "Kombinat avtomobilnykh furhoniv"

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.