Base
Organization1 sanctions list

Товариство з обмеженою відповідальністю "Завод середнього машинобудування"

First seen Oct 4, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю "Завод середнього машинобудування"
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-bSMDTHrXqQF4xD9FyU4bnt
First Seen
Oct 4, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 394052, Воронезька обл., м. Воронеж, вул. Броньова, буд. 6; Российская Федерация, 394052, Воронежская обл., г. Воронеж, ул. Броневая, д. 6

Aliases (5)

Also Known As
ZSM LLC
Общество с ограниченной ответственностью "Завод среднего машиностроения"
ООО "ЗСМ"
Limited Liability Company "Medium Machine-Building Plant"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod serednoho mashynobuduvannia"

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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.