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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
JOINT STOCK COMPANY VOMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/38140 uid: 38140 lastName: JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[27423]/uid: 27423 idList/id[27423]/idType: Tax ID No. idList/id[27423]/idNumber: 3525023010 idList/id[27423]/idCountry: Russia idList/id[27424]/uid: 27424 idList/id[27424]/idType: Registration Number idList/id[27424]/idNumber: 1023500882437 idList/id[27424]/idCountry: Russia idList/id[153410]/uid: 153410 idList/id[153410]/idType: Organization Established Date idList/id[153410]/idNumber: 14 Apr 1994 idList/id[174635]/uid: 174635 idList/id[174635]/idType: Secondary sanctions risk: idList/id[174635]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59862]/uid: 59862 akaList/aka[59862]/type: a.k.a. akaList/aka[59862]/category: strong akaList/aka[59862]/lastName: JOINT STOCK COMPANY VOMZ akaList/aka[59863]/uid: 59863 akaList/aka[59863]/type: a.k.a. akaList/aka[59863]/category: strong akaList/aka[59863]/lastName: VOLOGDA OPTICAL AND MECHANICAL PLANT JSC addressList/address[57152]/uid: 57152 addressList/address[57152]/address1: 54 Maltseva Str. addressList/address[57152]/city: Vologda addressList/address[57152]/stateOrProvince: Vologda Region addressList/address[57152]/postalCode: 160009 addressList/address[57152]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC VOMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/160063 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160063 Entity_EU_ReferenceNumber: EU.10973.89 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: AO «Вологодский оптико-механический завод» NameAlias_WholeName: JSC VOMZ NameAlias_WholeName: JSC «Vologda Optical and Mechanical Plant» NameAlias_WholeName: S.A. VOMZ NameAlias_WholeName: S.A. «Usine d’optique et de mécanique de Vologda» NameAlias_WholeName: VOMZ Rt. NameAlias_WholeName: Vologdský opticko-mechanický závod, a. s. NameAlias_WholeName: sociedad anónima «Planta Óptico-Mecánica de Vologda» NameAlias_WholeName: АО ВОМЗ NameAlias_WholeName: „Vologdai Optikai és Mechanikai Üzem» Rt. NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160068 NameAlias_LogicalId: 160069 NameAlias_LogicalId: 160070 NameAlias_LogicalId: 160071 NameAlias_LogicalId: 160583 NameAlias_LogicalId: 160584 NameAlias_LogicalId: 160714 NameAlias_LogicalId: 160984 NameAlias_LogicalId: 160985 NameAlias_LogicalId: 160986 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Non-public joint stock company, private property Principal place of business: Russian Federation NameAlias_Remark: «Вологодский оптико-механический завод» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Vologda Address_Street: Maltseva str., 54 Address_ZipCode: 160009 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160064 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 07500548 (other-Other identification number) (OKPO) Identification_Number: 1023500882437 (regnumber-Registration Number) (on 2002-10-17) Identification_Number: 3525023010 (fiscalcode-National Fiscal Code) (INN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2002-10-17 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160065 Identification_LogicalId: 160066 Identification_LogicalId: 160067 Identification_RegulationLanguage: EN Identification_Remark: INN Identification_Remark: OKPO Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
S.A. VOMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/160063 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160063 Entity_EU_ReferenceNumber: EU.10973.89 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: AO «Вологодский оптико-механический завод» NameAlias_WholeName: JSC VOMZ NameAlias_WholeName: JSC «Vologda Optical and Mechanical Plant» NameAlias_WholeName: S.A. VOMZ NameAlias_WholeName: S.A. «Usine d’optique et de mécanique de Vologda» NameAlias_WholeName: VOMZ Rt. NameAlias_WholeName: Vologdský opticko-mechanický závod, a. s. NameAlias_WholeName: sociedad anónima «Planta Óptico-Mecánica de Vologda» NameAlias_WholeName: АО ВОМЗ NameAlias_WholeName: „Vologdai Optikai és Mechanikai Üzem» Rt. NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160068 NameAlias_LogicalId: 160069 NameAlias_LogicalId: 160070 NameAlias_LogicalId: 160071 NameAlias_LogicalId: 160583 NameAlias_LogicalId: 160584 NameAlias_LogicalId: 160714 NameAlias_LogicalId: 160984 NameAlias_LogicalId: 160985 NameAlias_LogicalId: 160986 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Non-public joint stock company, private property Principal place of business: Russian Federation NameAlias_Remark: «Вологодский оптико-механический завод» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Vologda Address_Street: Maltseva str., 54 Address_ZipCode: 160009 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160064 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 07500548 (other-Other identification number) (OKPO) Identification_Number: 1023500882437 (regnumber-Registration Number) (on 2002-10-17) Identification_Number: 3525023010 (fiscalcode-National Fiscal Code) (INN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2002-10-17 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160065 Identification_LogicalId: 160066 Identification_LogicalId: 160067 Identification_RegulationLanguage: EN Identification_Remark: INN Identification_Remark: OKPO Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VOMZ Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/160063 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160063 Entity_EU_ReferenceNumber: EU.10973.89 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: AO «Вологодский оптико-механический завод» NameAlias_WholeName: JSC VOMZ NameAlias_WholeName: JSC «Vologda Optical and Mechanical Plant» NameAlias_WholeName: S.A. VOMZ NameAlias_WholeName: S.A. «Usine d’optique et de mécanique de Vologda» NameAlias_WholeName: VOMZ Rt. NameAlias_WholeName: Vologdský opticko-mechanický závod, a. s. NameAlias_WholeName: sociedad anónima «Planta Óptico-Mecánica de Vologda» NameAlias_WholeName: АО ВОМЗ NameAlias_WholeName: „Vologdai Optikai és Mechanikai Üzem» Rt. NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160068 NameAlias_LogicalId: 160069 NameAlias_LogicalId: 160070 NameAlias_LogicalId: 160071 NameAlias_LogicalId: 160583 NameAlias_LogicalId: 160584 NameAlias_LogicalId: 160714 NameAlias_LogicalId: 160984 NameAlias_LogicalId: 160985 NameAlias_LogicalId: 160986 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Non-public joint stock company, private property Principal place of business: Russian Federation NameAlias_Remark: «Вологодский оптико-механический завод» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Vologda Address_Street: Maltseva str., 54 Address_ZipCode: 160009 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160064 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 07500548 (other-Other identification number) (OKPO) Identification_Number: 1023500882437 (regnumber-Registration Number) (on 2002-10-17) Identification_Number: 3525023010 (fiscalcode-National Fiscal Code) (INN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2002-10-17 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160065 Identification_LogicalId: 160066 Identification_LogicalId: 160067 Identification_RegulationLanguage: EN Identification_Remark: INN Identification_Remark: OKPO Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AO VOMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/160063 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160063 Entity_EU_ReferenceNumber: EU.10973.89 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: AO «Вологодский оптико-механический завод» NameAlias_WholeName: JSC VOMZ NameAlias_WholeName: JSC «Vologda Optical and Mechanical Plant» NameAlias_WholeName: S.A. VOMZ NameAlias_WholeName: S.A. «Usine d’optique et de mécanique de Vologda» NameAlias_WholeName: VOMZ Rt. NameAlias_WholeName: Vologdský opticko-mechanický závod, a. s. NameAlias_WholeName: sociedad anónima «Planta Óptico-Mecánica de Vologda» NameAlias_WholeName: АО ВОМЗ NameAlias_WholeName: „Vologdai Optikai és Mechanikai Üzem» Rt. NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160068 NameAlias_LogicalId: 160069 NameAlias_LogicalId: 160070 NameAlias_LogicalId: 160071 NameAlias_LogicalId: 160583 NameAlias_LogicalId: 160584 NameAlias_LogicalId: 160714 NameAlias_LogicalId: 160984 NameAlias_LogicalId: 160985 NameAlias_LogicalId: 160986 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Non-public joint stock company, private property Principal place of business: Russian Federation NameAlias_Remark: «Вологодский оптико-механический завод» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Vologda Address_Street: Maltseva str., 54 Address_ZipCode: 160009 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160064 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 07500548 (other-Other identification number) (OKPO) Identification_Number: 1023500882437 (regnumber-Registration Number) (on 2002-10-17) Identification_Number: 3525023010 (fiscalcode-National Fiscal Code) (INN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2002-10-17 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160065 Identification_LogicalId: 160066 Identification_LogicalId: 160067 Identification_RegulationLanguage: EN Identification_Remark: INN Identification_Remark: OKPO Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VOMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/160063 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160063 Entity_EU_ReferenceNumber: EU.10973.89 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: AO «Вологодский оптико-механический завод» NameAlias_WholeName: JSC VOMZ NameAlias_WholeName: JSC «Vologda Optical and Mechanical Plant» NameAlias_WholeName: S.A. VOMZ NameAlias_WholeName: S.A. «Usine d’optique et de mécanique de Vologda» NameAlias_WholeName: VOMZ Rt. NameAlias_WholeName: Vologdský opticko-mechanický závod, a. s. NameAlias_WholeName: sociedad anónima «Planta Óptico-Mecánica de Vologda» NameAlias_WholeName: АО ВОМЗ NameAlias_WholeName: „Vologdai Optikai és Mechanikai Üzem» Rt. NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160068 NameAlias_LogicalId: 160069 NameAlias_LogicalId: 160070 NameAlias_LogicalId: 160071 NameAlias_LogicalId: 160583 NameAlias_LogicalId: 160584 NameAlias_LogicalId: 160714 NameAlias_LogicalId: 160984 NameAlias_LogicalId: 160985 NameAlias_LogicalId: 160986 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Non-public joint stock company, private property Principal place of business: Russian Federation NameAlias_Remark: «Вологодский оптико-механический завод» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Vologda Address_Street: Maltseva str., 54 Address_ZipCode: 160009 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160064 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 07500548 (other-Other identification number) (OKPO) Identification_Number: 1023500882437 (regnumber-Registration Number) (on 2002-10-17) Identification_Number: 3525023010 (fiscalcode-National Fiscal Code) (INN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2002-10-17 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160065 Identification_LogicalId: 160066 Identification_LogicalId: 160067 Identification_RegulationLanguage: EN Identification_Remark: INN Identification_Remark: OKPO Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SA VOMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/160063 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160063 Entity_EU_ReferenceNumber: EU.10973.89 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: AO «Вологодский оптико-механический завод» NameAlias_WholeName: JSC VOMZ NameAlias_WholeName: JSC «Vologda Optical and Mechanical Plant» NameAlias_WholeName: S.A. VOMZ NameAlias_WholeName: S.A. «Usine d’optique et de mécanique de Vologda» NameAlias_WholeName: VOMZ Rt. NameAlias_WholeName: Vologdský opticko-mechanický závod, a. s. NameAlias_WholeName: sociedad anónima «Planta Óptico-Mecánica de Vologda» NameAlias_WholeName: АО ВОМЗ NameAlias_WholeName: „Vologdai Optikai és Mechanikai Üzem» Rt. NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160068 NameAlias_LogicalId: 160069 NameAlias_LogicalId: 160070 NameAlias_LogicalId: 160071 NameAlias_LogicalId: 160583 NameAlias_LogicalId: 160584 NameAlias_LogicalId: 160714 NameAlias_LogicalId: 160984 NameAlias_LogicalId: 160985 NameAlias_LogicalId: 160986 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Non-public joint stock company, private property Principal place of business: Russian Federation NameAlias_Remark: «Вологодский оптико-механический завод» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Vologda Address_Street: Maltseva str., 54 Address_ZipCode: 160009 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160064 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 07500548 (other-Other identification number) (OKPO) Identification_Number: 1023500882437 (regnumber-Registration Number) (on 2002-10-17) Identification_Number: 3525023010 (fiscalcode-National Fiscal Code) (INN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2002-10-17 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160065 Identification_LogicalId: 160066 Identification_LogicalId: 160067 Identification_RegulationLanguage: EN Identification_Remark: INN Identification_Remark: OKPO Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VOMZ Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/160063 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160063 Entity_EU_ReferenceNumber: EU.10973.89 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: AO «Вологодский оптико-механический завод» NameAlias_WholeName: JSC VOMZ NameAlias_WholeName: JSC «Vologda Optical and Mechanical Plant» NameAlias_WholeName: S.A. VOMZ NameAlias_WholeName: S.A. «Usine d’optique et de mécanique de Vologda» NameAlias_WholeName: VOMZ Rt. NameAlias_WholeName: Vologdský opticko-mechanický závod, a. s. NameAlias_WholeName: sociedad anónima «Planta Óptico-Mecánica de Vologda» NameAlias_WholeName: АО ВОМЗ NameAlias_WholeName: „Vologdai Optikai és Mechanikai Üzem» Rt. NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160068 NameAlias_LogicalId: 160069 NameAlias_LogicalId: 160070 NameAlias_LogicalId: 160071 NameAlias_LogicalId: 160583 NameAlias_LogicalId: 160584 NameAlias_LogicalId: 160714 NameAlias_LogicalId: 160984 NameAlias_LogicalId: 160985 NameAlias_LogicalId: 160986 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Non-public joint stock company, private property Principal place of business: Russian Federation NameAlias_Remark: «Вологодский оптико-механический завод» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Vologda Address_Street: Maltseva str., 54 Address_ZipCode: 160009 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160064 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 07500548 (other-Other identification number) (OKPO) Identification_Number: 1023500882437 (regnumber-Registration Number) (on 2002-10-17) Identification_Number: 3525023010 (fiscalcode-National Fiscal Code) (INN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2002-10-17 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160065 Identification_LogicalId: 160066 Identification_LogicalId: 160067 Identification_RegulationLanguage: EN Identification_Remark: INN Identification_Remark: OKPO Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VOMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/38140 uid: 38140 lastName: JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[27423]/uid: 27423 idList/id[27423]/idType: Tax ID No. idList/id[27423]/idNumber: 3525023010 idList/id[27423]/idCountry: Russia idList/id[27424]/uid: 27424 idList/id[27424]/idType: Registration Number idList/id[27424]/idNumber: 1023500882437 idList/id[27424]/idCountry: Russia idList/id[153410]/uid: 153410 idList/id[153410]/idType: Organization Established Date idList/id[153410]/idNumber: 14 Apr 1994 idList/id[174635]/uid: 174635 idList/id[174635]/idType: Secondary sanctions risk: idList/id[174635]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59862]/uid: 59862 akaList/aka[59862]/type: a.k.a. akaList/aka[59862]/category: strong akaList/aka[59862]/lastName: JOINT STOCK COMPANY VOMZ akaList/aka[59863]/uid: 59863 akaList/aka[59863]/type: a.k.a. akaList/aka[59863]/category: strong akaList/aka[59863]/lastName: VOLOGDA OPTICAL AND MECHANICAL PLANT JSC addressList/address[57152]/uid: 57152 addressList/address[57152]/address1: 54 Maltseva Str. addressList/address[57152]/city: Vologda addressList/address[57152]/stateOrProvince: Vologda Region addressList/address[57152]/postalCode: 160009 addressList/address[57152]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV