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Organization7 sanctions listsRussia

Joint Stock Company Verkhneturinsky Machine Building Plant

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 20, 2026

Entity Overview

Full Name
Joint Stock Company Verkhneturinsky Machine Building Plant
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-WMWosdCLQEiMaAGQiVAfKH
Registration Number
1126681000820
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 20, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Joint Stock Company Verkhneturinsky Machine Building Plant appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Verkhneturinsky Machine Building Plant, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • mc_fund_freezes
  • eu_journal_sanctions
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Ul. Mashinostroitelei D. 2 Verkhnyaya Tura 624320 Russia; Російська Федерація, 624320, Свердловська обл., м. Верхня Тура, вул. Машинобудівників, буд. 2; 624320, oblast de Sverdlovsk, ville de Verkhnyaya Tura, ul. Mashinostroiteley, bld. 2; 2 Mashinostroitelei Street, Verkhnyaya Tura, 624320; 2 Mashinostroitelei Street Verkhnyaya Tura Sverdlov Region 624320 RU; Ul. Mashinostroitelei D. 2, Verkhnyaya Tura, 624320; 624320, Sverdlovskaya Oblast, city Verkhnyaya Tura, ul. Mashinostroiteley, bld. 2

Aliases (11)

Also Known As
Joint-stock company "Verkhneturinsky machine-building plant"
Aktsionernoe obschestvo Verhneturinskij mashinostroitelnyj zavod
Акціонерне товариство "Верхньотуринський машинобудівний завод"
Акционерное общество "Верхнетуринский машиностроительный завод"
Акционерное общество верхнетуринский машиностроительный завод
AO VTMZ
JSC Verhneturinsky Mashinostroitelny Zavod
Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
JSC Verkhneturinsky Machine Building Plant
Aktsionerne tovarystvo "Verkhnoturynskyi mashynobudivnyi zavod"

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Joint Stock Company Verkhneturinsky Machine Building PlantCSL
Entity List (EL) - Bureau of Industry and Security
JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANTCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.