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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 VOLSK MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/46660
uid: 46660
lastName: JOINT STOCK COMPANY VOLSK MECHANICAL PLANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36680]/uid: 36680
idList/id[36680]/idType: Registration Number
idList/id[36680]/idNumber: 1106441000951
idList/id[36680]/idCountry: Russia
idList/id[36682]/uid: 36682
idList/id[36682]/idType: Tax ID No.
idList/id[36682]/idNumber: 6441019849
idList/id[36682]/idCountry: Russia
idList/id[175048]/uid: 175048
idList/id[175048]/idType: Secondary sanctions risk:
idList/id[175048]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[69490]/uid: 69490
addressList/address[69490]/address1: 10 Vidim
addressList/address[69490]/city: Volsk
addressList/address[69490]/postalCode: 412921
addressList/address[69490]/country: Russia

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

Joint Stock Company Volsk Mechanical Plant

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/179653
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179653
Entity_EU_ReferenceNumber: EU.13809.61
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: JSC VMP
NameAlias_WholeName: JSC Volsk Mechanical  Plant
NameAlias_WholeName: Joint Stock Company Volsk  Mechanical Plant
NameAlias_WholeName: АО ВМЗ
NameAlias_WholeName: Акционерное Общество  Вольский Механический Завод
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Manufactures and repairs weapons and military equipment such as the anti-tank missile systems “Kornet”, Konkurs and Shturm-S
NameAlias_LogicalId: 179656
NameAlias_LogicalId: 179657
NameAlias_LogicalId: 179658
NameAlias_LogicalId: 179659
NameAlias_LogicalId: 179660
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company. 
Place of registration: Russian Federation. 
Date of registration: 29.12.2010.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1106441000951 (other-Other identification number) (OGRN)
Identification_Number: 6441019849 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179654
Identification_LogicalId: 179655
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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

VOLSK MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6441019849 (Russia); Registration Number 1106441000951 (Russia).

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

JSC Volsk Mechanical Plant

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179653
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179653
Entity_EU_ReferenceNumber: EU.13809.61
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: JSC VMP
NameAlias_WholeName: JSC Volsk Mechanical  Plant
NameAlias_WholeName: Joint Stock Company Volsk  Mechanical Plant
NameAlias_WholeName: АО ВМЗ
NameAlias_WholeName: Акционерное Общество  Вольский Механический Завод
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Manufactures and repairs weapons and military equipment such as the anti-tank missile systems “Kornet”, Konkurs and Shturm-S
NameAlias_LogicalId: 179656
NameAlias_LogicalId: 179657
NameAlias_LogicalId: 179658
NameAlias_LogicalId: 179659
NameAlias_LogicalId: 179660
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company. 
Place of registration: Russian Federation. 
Date of registration: 29.12.2010.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1106441000951 (other-Other identification number) (OGRN)
Identification_Number: 6441019849 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179654
Identification_LogicalId: 179655
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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

Volsk Mechanical Plant

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179653
fileGenerationDate: 15/10/2026
Entity_LogicalId: 179653
Entity_EU_ReferenceNumber: EU.13809.61
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: JSC VMP
NameAlias_WholeName: JSC Volsk Mechanical  Plant
NameAlias_WholeName: Joint Stock Company Volsk  Mechanical Plant
NameAlias_WholeName: АО ВМЗ
NameAlias_WholeName: Акционерное Общество  Вольский Механический Завод
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Manufactures and repairs weapons and military equipment such as the anti-tank missile systems “Kornet”, Konkurs and Shturm-S
NameAlias_LogicalId: 179656
NameAlias_LogicalId: 179657
NameAlias_LogicalId: 179658
NameAlias_LogicalId: 179659
NameAlias_LogicalId: 179660
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company. 
Place of registration: Russian Federation. 
Date of registration: 29.12.2010.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1106441000951 (other-Other identification number) (OGRN)
Identification_Number: 6441019849 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179654
Identification_LogicalId: 179655
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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