Joint Stock Company "41 Central Plant Of Railway Equipment"

Sanctioned
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Last update: 06/06/2026
Company name: Joint Stock Company "41 Central Plant Of Railway Equipment"
Foundation: 2009-06-18
Nationality: RUS
Other names: Joint Stock Company 41 Central Plant Of Railway Equipment, Joint Stock Company "41 Central Plant Of Railway Equipment"
Aliases: Aкционерное общество 41 центральный завод железнодорожной техники, центральный завод ао 41, центральный завод железнодорожной техники ао 41, Jsc 41 Central Plant
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Sanctions

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- JSC “41 Central Plant of Railway Equipment” est une entreprise de l'industrie militaire russe qui fabrique et fournit au ministère russe de la défense des complexes mobiles de maintenance. Elle est sp
- Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1095027006722
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1095
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration

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Frequently Asked Questions

1. Does Joint Stock Company "41 Central Plant Of Railway Equipment" have any sanctions?

Yes, Joint Stock Company "41 Central Plant Of Railway Equipment" is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company "41 Central Plant Of Railway Equipment"?

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 Joint Stock Company "41 Central Plant Of Railway Equipment":

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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.
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