Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

JSC MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 90

Information:

Address: PR-KT MIRA D. 4, KORP. 3 A, Orsk, 462403, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):JSC MECHANICAL PLANT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. (Phone number):+7 3537 450200 (Website):mz-orsk.ru (Business Reg No):TIN: 5614057287

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AGAT ELECTROMECHANICAL PLANT OJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 23 Feb 1993; Target Type State-Owned Enterprise; Registration Number 100093400 (Belarus).

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

KIZLYAR ELECTROMECHANICAL PLANT JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 547003781 (Russia); Registration Number 1020502308507 (Russia).

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

JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 May 2010; Tax ID No. 6672315362 (Russia); Registration Number 1106672007738 (Russia); a.k.a. 'UOMZ'.

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

KOVROV MECHANICAL PLANT PJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305004397 (Russia); a.k.a. 'PJSC KMZ'.

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

LLC NIZHNEKAMSK MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1651091698 (Russia); Registration Number 1221600057150 (Russia); a.k.a. 'NMZ'.

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

JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Website www.kupol.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Apr 2002; alt. Organization Established Date 1957; Tax ID No. 1831083343 (Russia); Government Gazette Number 07502963 (Russia); Business Registration Number 1021801143374 (Russia).

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

JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette Number 14541426 (Belarus).

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: 2026-03-25 11:27:47

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

JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305004421 (Russia); Registration Number 1023301951177 (Russia); a.k.a. 'AO KEMZ'.

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

JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5410039642 (Russia); Registration Number 1115476008890 (Russia).

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

PJSC ROSTOV OPTICAL AND MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7609000881 (Russia); Registration Number 1027601066569 (Russia); a.k.a. 'ROMZ'.

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

JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5445007458 (Russia); Registration Number 1025404721583 (Russia).

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

JOINT STOCK COMPANY SEROV MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6680000479 (Russia); Registration Number 1116680000470 (Russia); a.k.a. 'JSC SMZ'.

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

JSC AGAT — ELECTROMECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

Address: Nezavisimosti ave. 115, Minsk, 220114, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0109. (UK Statement of Reasons):JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI). JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus. JSC AGAT-Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections. Furthermore, JSC AGAT — Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website.  SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being “subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.” It is therefore reasonable to conclude that JSC AGAT — Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition. (Phone number):+375 17 272 01 32. +375 17 570 41 45 (Website):https://agat-emz.by/ (Email address):marketing@agat-emz.by

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIPETSK MECHANICAL PLANT LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

Address: Zavodskaya st 1, office 201, Lipetsk, 398006, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1710. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Email address):Lmz.priemnaya@yandex.ru (Business Reg No):TIN — 4824096058

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KIZLYAR ELECTROMECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 547003781 (Russia); Registration Number 1020502308507 (Russia).

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

IZHEVSK ELECTROMECHANICAL PLANT KUPOL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Website www.kupol.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Apr 2002; alt. Organization Established Date 1957; Tax ID No. 1831083343 (Russia); Government Gazette Number 07502963 (Russia); Business Registration Number 1021801143374 (Russia).

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

MINSK MECHANICAL PLANT NAMED AFTER SI VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette Number 14541426 (Belarus).

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

VOLSK MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

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

NOVOSIBIRSK MECHANICAL PLANT ISKRA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5410039642 (Russia); Registration Number 1115476008890 (Russia).

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

BERDSK ELECTROMECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5445007458 (Russia); Registration Number 1025404721583 (Russia).

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

AGAT ELECTROMECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

Address: Nezavisimosti ave. 115, Minsk, 220114, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0109. (UK Statement of Reasons):JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI). JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus. JSC AGAT-Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections. Furthermore, JSC AGAT — Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website.  SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being “subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.” It is therefore reasonable to conclude that JSC AGAT — Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition. (Phone number):+375 17 272 01 32. +375 17 570 41 45 (Website):https://agat-emz.by/ (Email address):marketing@agat-emz.by

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

Address: PR-KT MIRA D. 4, KORP. 3 A, Orsk, 462403, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):JSC MECHANICAL PLANT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. (Phone number):+7 3537 450200 (Website):mz-orsk.ru (Business Reg No):TIN: 5614057287

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIPETSK MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

Address: Zavodskaya st 1, office 201, Lipetsk, 398006, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1710. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Email address):Lmz.priemnaya@yandex.ru (Business Reg No):TIN — 4824096058

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER ES YALAMOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 May 2010; Tax ID No. 6672315362 (Russia); Registration Number 1106672007738 (Russia); a.k.a. 'UOMZ'.

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

KOVROV MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305004397 (Russia); a.k.a. 'PJSC KMZ'.

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

NIZHNEKAMSK MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1651091698 (Russia); Registration Number 1221600057150 (Russia); a.k.a. 'NMZ'.

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

KOVROV ELECTROMECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305004421 (Russia); Registration Number 1023301951177 (Russia); a.k.a. 'AO KEMZ'.

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

ROSTOV OPTICAL AND MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7609000881 (Russia); Registration Number 1027601066569 (Russia); a.k.a. 'ROMZ'.

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

SEROV MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6680000479 (Russia); Registration Number 1116680000470 (Russia); a.k.a. 'JSC SMZ'.

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

OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

Address: UL. ZAVODSKAYA D. 10, Aleksandrovsky District, Balakirevo, 601630, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1876. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (49244) 9-10-02 (Email address):OAO-BMZ@bk.ru (Business Reg No):TIN — 3311001852

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OPEN "BALAKIREV MECHANICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

Address: UL. ZAVODSKAYA D. 10, Aleksandrovsky District, Balakirevo, 601630, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1876. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (49244) 9-10-02 (Email address):OAO-BMZ@bk.ru (Business Reg No):TIN — 3311001852

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv