Base
Organization7 sanctions listsRussia

Closed Joint Stock Company Tekhkrim

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name
Closed Joint Stock Company Tekhkrim
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-aULJAQHrvL4ShvKMaepset
Registration Number
1021801665896
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 26, 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

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

Multi-List Designation

Closed Joint Stock Company Tekhkrim 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 Closed Joint Stock Company Tekhkrim, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

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

Programs & Topics

sanctionexport.control

Addresses

ul. Golyanski Poselok d. 8, Izhevsk, 426063; 39 Prudovaya Street Zavyalovo Republic of Udmurtia 427000 RU; 426063, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Гольянський посьолок, буд. 8; 426063, république Udmurtskaya, ville d'Izhevsk, ul. Golyanskiy Poselok, bld. 8; 8 Golyansky Posyolok Street, Izhevsk, 426063; 426063, Udmurtskaya Republic of, city Izhevsk, ul. Golyanskiy Poselok, bld. 8; 8 Golyansky Posyolok Street Izhevsk Republic of Udmurtia 426063 RU; 39 Prudovaya Street, Zavyalovo, 427000

Aliases (13)

Also Known As
Закрытое акционерное общество «Техкрим»
Zakrytoe aktsionernoe obschestvo Tehkrim
Закрытое Акционерное Общество Техкрим
Closed Joint-Stock Company «Tekhkrim»
Закрите акціонерне товариство «Техкрим»
Closed Joint Stock Company Tekhrim
Techrim Joint Stock Company
Techcrim Joint Stock Company
CJSC Tekhrim
Zakryte aktsionerne tovarystvo «Tekhkrym»
ZAO Tekhrim
Закрытое акционерное общество техкрим
Techcrim

Also Found on Consolidated Screening List (1)

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

CLOSED JOINT STOCK COMPANY TEKHKRIMCSL
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.