First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
13 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 2026-04-28 · Updates daily
Federal State Enterprise Ya M Sverdlov Plant appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Sverdlov Avenue, 4., Nizhny Novgorod Region, Dzerzhinsk, Russia, 606002; Sverdlova Street 4, Dzerzhinsk, Nizhny Novgorod region, 606002, Russia; Російська Федерація, 606002, Нижньогородська обл., м. Дзержинськ, проспект Свердлова, буд. 4; Prospekt Sverdlova, 4 Dzerzhinsk Nizhny Novgorod Region 606002 Russia; Sverdlova Street 4, Dzerzhinsk, 606002; 606002, région de Nizhny Novgorod, Dzerzhinsk city, Sverdlov avenue, 4
| Also Known As |
|---|
| Федеральное казенное предприятие "Завод имени Я.М.Свердлова" |
| Uzina Sverdlov |
| Federal state enterprise "Plant named after Ia.M.Sverdlov" |
| staatsbedrijf “Plant named after Ia.M. Sverdlov” |
| Státní federální podnik „Závod pojmenovaný po J. M. Sverdlovovi“ |
| empresa estatal federal “Plant named after Ia. M. Sverdlov” |
| Federal State Enterprise "Plant named after Y.M. Sverdlov" |
| Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“ |
| J.M. Szverdlovról elnevezett szövetségi állami vállalat |
| das föderale staatliche Unternehmen "J. M. Swerdlow“ |
| Sverdlov Plant |
| Федеральное казенное предприятие “Завод имени Я.М.Свердлова” |
| Federal state enterprise "Plant named after Ia. M. Sverdlov" (Entreprise fédérale d’État "Usine Sverdlov") |
| Federal State Enterprise 'Plant named after Y.M. Sverdlov' |
| Federálny štátny podnik „Podnik J. M. Sverdlova“ |
| Zvezno državno podjetje ,Plant named after Ia. M. Sverdlov‘ |
| Federal state enterprise Plant named after Ia. M. Sverdlov (Entreprise fédérale d’État Usine Sverdlov) |
| Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov» |
| SVERDLOV STATE-OWNED ENTERPRISE |
| Federalno državno poduzeće ,Plant named after Ia. M. Sverdlov’ |
| Entreprise fédérale d’État "Usine Sverdlov" |
| Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov" |
| Impresa statale federale "Plant named after Ia. M.Sverdlov" |
| FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT |
| Ομοσπονδιακή κρατική επιχείρηση «Plant named after Ia. M. Sverdlov» |
| 連邦国家企業Ya M スヴェルドロフ工場 |
| Federal state enterprise “Plant named after Ia. M. Sverdlov” |
| Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" |
| Ya.M. Sverdlov Plant Federal State Enterprise |
| Федеральне казенне підприємство "Завод імені Я. М. Свердлова" |
| Federal State Enterprise Plant named after Y.M. Sverdlov |
| Federalne kazenne pidpryiemstvo "Zavod imeni Ya. M. Sverdlova" |
| Plant named after Ia M Sverdlov Federal State Enterprise |
| Federal State Enterprise Plant named after Ia. M. Sverdlov |
| Ya.M. Sverdlov Plant FSE |
| （別称、連邦国家企業Ia M スヴェルドロフ名称工場及びスヴェルドロフ工場） |
| Plant Named After Ia.M.Sverdlov Federal State Enterprise |
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.
