Federal State Enterprise Anozit

Sanctioned
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Last update: 03/06/2026
Company name: Federal State Enterprise Anozit
Name original: федеральное казенное предприятие “анозит”
Other names: Anozie, Anozit Fse, Federal State Enterprise Anozit, Federal State Enterprise Anosit
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Sanctions

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- FEDERAL STATE ENTERPRISE ANOZIT is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Govern

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Federal State Enterprise Anozit have any sanctions?

Yes, Federal State Enterprise Anozit is sanctioned by:

2. Can I receive AML sanctions alerts on Federal State Enterprise Anozit?

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 Federal State Enterprise Anozit:

Name Info Source
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.
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