Joint Stock Company Samara Electromechanical Plant

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Company name: Joint Stock Company Samara Electromechanical Plant

Foundation: 2011-09-27

Nationality: RUS

Other names: Joint Stock Company Samara Electromechanical Plant, Szamarai Elektromechanikai üzem Részvénytársaság, Jsc Semz, Rt Semz, самарский электромеханический завод ао, ао сэмз

Aliases: En Russe: акционерное общество самарский электромеханический завод Autrement Connue Sous Le Nom De Jsc Semz Ou ао самарский электромеханический завод Ou ао сэмз, акционерное общество самарский электромеханический завод, Jsc Semz, самарский электромеханический завод ао, ао сэмз

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	JSC "Samara Electromechanical Plant" (JSC SEMZ) est une entreprise de l'industrie militaire russe. JSC SEMZ fabrique des produits de haute technologie, des pièces de mécanique de précision, des appare
-	JSC "Samara Electromechanical Plant" (JSC SEMZ) est une entreprise de l'industrie militaire russe. JSC SEMZ fabrique des produits de haute technologie, des pièces de mécanique de précision, des appare
-	JSC “Samara Electromechanical Plant” (JSC SEMZ) is a Russian military industry company. JSC SEMZ manufactures high-tech products, precision mechanics, electronics and various machine parts, as well as
-
[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: Public Joint Stock Company Place of registration: Russian Federation Registration number: 111631
[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: Public Joint Stock Company Place of registration: Russian Federation Registration numbe
[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: Public Joint Stock Company Place of registration: Russian Federation Regis

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Joint Stock Company Samara Electromechanical Plant have any sanctions?

Yes, Joint Stock Company Samara Electromechanical Plant is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Samara Electromechanical Plant?

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 Samara Electromechanical Plant:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.