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Company10 sanctions listsRussia

Joint Stock Company "41 Central Plant of Railway Equipment"

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Joint Stock Company "41 Central Plant of Railway Equipment"
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-hifsdsc93dA6EabrAf23N5
Registration Number
1095027006722
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

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 "41 Central Plant of Railway Equipment" appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Proezd Proektiruemyi 4296, Vladenie 3 Lyubertsy 140008 Russia; володіння 3, проїзд Проектований 4296, м. Люберці, Московська область, Російська Федерація, 140008; Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, 140008; владение 3, проезд Проэктованный 4296, г. Люберцы, Московская область, Российская Федерация, 140008; Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, RUSSIAN FEDERATION, 140008; Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, Russian Federation, 140008; 140008, Fédération de Russie, Lyubertsy, Proezd Proektiruemyi 4296, Vladenie 3

Aliases (21)

Also Known As
Акціонерне товариство «41 Центральний завод залізничного обладнання»
АО "41 Центральный Завод Железнодорожной Техники"
Joint Stock Company 41 Central Plant of the Railway Technology
»41. Központi Üzem« Rt.
JSC "41 Central Plant"
АО "41 Центральный Завод"
»Vasúti Berendezéseket Gyártó 41. Központi Üzem« Részvénytársaság
Joint Stock Company “41 Central Plant of Railway Equipment”
Joint Stock Company 41 Central Plant of Railway Equipment
Fábrica Central de Equipamento Ferroviário 41
Aкционерное общество "41 Центральный Завод Железнодорожной Техники"
Акционерно дружество „41-ви централен завод за железопътно оборудване“
Aкционерное общество “41 Центральный Завод Железнодорожной Техники”
Акционерное общество «Центральный завод железнодорожной техники, 41»
Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia»
АО “41 Центральный Завод”
JSC “41 Central Plant”
Aktsionernoe Obshchestvo 41 Tsentralnyi Zavod Zheleznodorozhnoi Tekhniki
АО “41 Центральный Завод Железнодорожной Техники”
41st Central Railway Equipment Plant
AO 41 Tsentralnyi Zavod

Identification Numbers

TypeNumber
ID Number502701001

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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.