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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

NIZHNY NOVGOROD HYDROMASH NAMED AFTER VI LUZYANIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 17:59:37

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5262008630 (Russia); Registration Number 1025203720189 (Russia).

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

NIZHNY NOVGOROD HYDROMASH NAMED AFTER VI LUZYANIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 17:59:37

Accuracy: 90

Information:

Address: PR-KT GAGARINA D. 22, NIZHNIY NOVGOROD, 603022, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors. (Phone number):+7 831 4337511 (Website):www.hydromash.ru (Email address):info@hydromash.ru

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