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Company5 sanctions listsRussia

LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT

First seen Apr 20, 2023 · Last confirmed Oct 13, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-nZqsHYGR5hsa86PQ4haybA
Registration Number
1137847194187
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 13, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

6 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 2026-10-13 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • eu_journal_sanctions
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N Saint Petersburg 192241 Russia; Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N, Saint Petersburg, 192241; 192241, city Sankt-Peterburg, prospekt Slavy, bld. 52, block 1 liter A, premises 51N

Aliases (7)

Also Known As
ООО "Кингисеппский машиностроительный завод"
Obschestvo s ogranichennoj otvetstvennostju Kingiseppskij mashinostroitelnyj zavod
ТОВ "Кінгісеппський машинобудівний завод"
KMZ Co Ltd
Kingisepp Machine Building Plant LLC
Общество с ограниченной ответственностью кингисеппский машиностроительный завод
TOV "Kinhiseppskyi mashynobudivnyi zavod"

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.

LIMITED LIABILITY COMPANY KINGISEPSKY 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.