Is KMZ “Zenit” sanctioned?

Yes, KMZ “Zenit” appears on 6 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, mc_fund_freezes.

What sanctions lists is KMZ “Zenit” on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, mc_fund_freezes

When was KMZ “Zenit” first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsRussia

KMZ “Zenit”

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: KMZ “Zenit”
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-f4LD8M3qWhKEV4jbGT4hMa
Registration Number: 1025002882850
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 lists 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 2026-09-15 · Updates daily

Multi-List Designation

KMZ “Zenit” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
mc_fund_freezes

Programs & Topics

sanction

Addresses

Krasnogorsk, st. River 8, 143403, région de Moscou, Fédération de Russie; st. River, 8, Krasnogorsk, RUSSIAN FEDERATION, 143403; Російська Федерація, 143403, Московська область, м. Красногорськ, вул. Річкова, володіння 8; st. River 8, Krasnogorsk, Russian Federation, 143403

Aliases (15)

Also Known As
Societatea publică pe acțiuni „Uzina Krasnogorsk denumită după S.A. Zvereva”
ПАО Красногорский завод им. С.А. Зверева
PJSC “Krasnogorsk Plant named after S.A. Zvereva”
PJSC »Krasnogorsk Plant«, navngivet efter »S.A. Zvereva«
PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva
PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva"
javno dioničko društvo Postrojenje Krasnogarsk nazvano po S.A. Zverevoj
Société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva"
КМЗ “Зенит”
Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva»
Joint-Stock Company "Krasnogorsk Plant. Zenit-Tekhservice"
AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva”
Акціонерне товариство "Красногорський Завод. Зеніт-Техсервіс"
Акционерное общество "Красногорский Завод. Зенит-Техсервис"
Aktsionerne tovarystvo "Krasnohorskyi Zavod. Zenit-Tekhservis"

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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.