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Organization4 sanctions listsRussia

Joint Stock Company Verkhneturinsky Machine Building Plant

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 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
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Joint Stock Company Verkhneturinsky Machine Building Plant appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 624320, Свердловська обл., м. Верхня Тура, вул. Машинобудівників, буд. 2; Ul. Mashinostroitelei D. 2 Verkhnyaya Tura 624320 Russia; Ul. Mashinostroitelei D. 2, Verkhnyaya Tura, 624320; 2 Mashinostroitelei Street Verkhnyaya Tura Sverdlov Region 624320 RU; 2 Mashinostroitelei Street, Verkhnyaya Tura, 624320

Aliases (9)

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

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.