Aktsionernoe Obshchestvo Zavod Kirov Energomash

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 05/06/2026
Company name: Aktsionernoe Obshchestvo Zavod Kirov Energomash
Name original: ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Other names: Joint Stock Company Kirov Energomash Plant, Aktsionernoe Obshchestvo Zavod Kirov Energomash, Aktsionernoe Obshchestvo Zavod Kirov-Energomash
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- JOINT STOCK COMPANY KIROV ENERGOMASH 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
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Aktsionernoe Obshchestvo Zavod Kirov Energomash have any sanctions?

Yes, Aktsionernoe Obshchestvo Zavod Kirov Energomash is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Zavod Kirov Energomash?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aktsionernoe Obshchestvo Zavod Kirov Energomash:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case