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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: ofac/46783
uid: 46783
lastName: JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36861]/uid: 36861
idList/id[36861]/idType: Tax ID No.
idList/id[36861]/idNumber: 5259113339
idList/id[36861]/idCountry: Russia
idList/id[36862]/uid: 36862
idList/id[36862]/idType: Registration Number
idList/id[36862]/idNumber: 1145259004296
idList/id[36862]/idCountry: Russia
idList/id[176303]/uid: 176303
idList/id[176303]/idType: Secondary sanctions risk:
idList/id[176303]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72254]/uid: 72254
akaList/aka[72254]/type: a.k.a.
akaList/aka[72254]/category: strong
akaList/aka[72254]/lastName: AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY
akaList/aka[72255]/uid: 72255
akaList/aka[72255]/type: a.k.a.
akaList/aka[72255]/category: strong
akaList/aka[72255]/lastName: AO NZ 70 LETIYA POBEDY
akaList/aka[72256]/uid: 72256
akaList/aka[72256]/type: a.k.a.
akaList/aka[72256]/category: weak
akaList/aka[72256]/lastName: NZSLP
akaList/aka[72257]/uid: 72257
akaList/aka[72257]/type: a.k.a.
akaList/aka[72257]/category: strong
akaList/aka[72257]/lastName: ZAVOD 70 LETIYA POBEDY
addressList/address[69717]/uid: 69717
addressList/address[69717]/address1: 21 Sormovskoe Highway
addressList/address[69717]/city: Nizhny Novgorod
addressList/address[69717]/postalCode: 603052
addressList/address[69717]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5259113339 (Russia); Registration Number 1145259004296 (Russia); a.k.a. 'NZSLP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Nizhny Novgorod Plant of the 70th Anniversary of Victory

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: eu/147205
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147205
Entity_EU_ReferenceNumber: EU.9383.45
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_WholeName: A Győzelem 70. Évfordulójáról Elnevezett Nyizsnyij Novgorod-i Üzem
NameAlias_WholeName: Empresa de Nijni-Novgorod do 70.º  Aniversário da Vitória
NameAlias_WholeName: Nizhny Novgorod Plant of the 70th Anniversary of Victory
NameAlias_WholeName: Nižnij Novgorodo pergalės septyniasdešimtmečio gamykla
NameAlias_WholeName: Planta de Nizhny  Novgorod del  70.º Aniversario de la  Victoria
NameAlias_WholeName: Usine de Nijni Novgorod du 70e anniversaire de la victoire
NameAlias_WholeName: Uzina celei de a 70-a aniversări a Victoriei din Nizhny Novgorod
NameAlias_WholeName: Нижегородский завод 70-летия Победы
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 147209
NameAlias_LogicalId: 147210
NameAlias_LogicalId: 147711
NameAlias_LogicalId: 147770
NameAlias_LogicalId: 147807
NameAlias_LogicalId: 147842
NameAlias_LogicalId: 147878
NameAlias_LogicalId: 147975
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Address_City: Nizhny Novgorod
Address_Street: Sormovskoye road, 21
Address_ZipCode: 603052
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://nzslp.ru/]
PHONE[7 (831) 249-82-38]
EMAIL[70Pobeda@nzslp.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 147206
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-12-16
Address_Regulation_EntryIntoForceDate: 2022-12-16
Address_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Identification_Number: 1145259004296 (regnumber-Registration Number)  (on 2014-08-26)(Place of registration: Nizhny 
Novgorod, Russia
Date of registration: 
26.08.2014)
Identification_Number: 5259113339 (other-Other identification number) (taxpayer identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2014-08-26
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 147207
Identification_LogicalId: 147208
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Nizhny 
Novgorod, Russia
Date of registration: 
26.08.2014
Identification_Remark: taxpayer identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-12-16
Identification_Regulation_EntryIntoForceDate: 2022-12-16
Identification_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions