Empresa Pública Federal Fábrica Denominada Em Honra De Ia M Sverdlov

Sanctioned

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Last update: 01/06/2026

Company name: Empresa Pública Federal Fábrica Denominada Em Honra De Ia M Sverdlov

Foundation: 1991-12-11

Other names: Empresa Pública Federal Fábrica Denominada Em Honra De Ia M Sverdlov, Das Föderale Staatliche Unternehmen J M Swerdlow, întreprinderea Statului Federal Uzina Denumită După Ia M Sverdlov, Uzina Sverdlov, Plant Named After Ia M Sverdlov' Federalno Državno Poduzeće, Den Føderale Statsejede Virksomhed Plant Named After Ia M Sverdlov, Státní Federální Podnik Závod Pojmenovaný Po J M Sverdlovovi, Staatsbedrijf Plant Named After Iam Sverdlov, Empresa Estatal Federal Plant Named After Ia M Sverdlov, Plant Named After Ia M Sverdlov Zvezno Državno Podjetje, Federálny štátny Podnik Podnik J M Sverdlova, федеральное казенное предприятие завод имени ямсвердлова, Sverdlov Plant, Federal State Enterprise Plant Named After Ia M Sverdlov, Federalinė Valstybės įmonė J M Sverdlovo Vardo Gamykla, Jm Szverdlovról Elnevezett Szövetségi állami Vállalat, ομοσπονδιακή κρατική επιχείρηση Plant Named After Ia M Sverdlov, Impresa Statale Federale Plant Named After Ia Msverdlov, Entreprise Fédérale D'état Usine Sverdlov, Federal State Enterprise "plant Named After Ia. M. Sverdlov", Federal State Enterprise Plant Named After Y.m. Sverdlov, Sverdlov State-Owned Enterprise, Federal State Enterprise Plant Named After Ia. M. Sverdlov, Plant Named After Ia M Sverdlov Federalno Državno Poduzeće, Entreprise Fédérale Détat Usine Sverdlov

Aliases: Sverdlov Plant, федеральное казенное предприятие завод имени я.м.свердлова, федеральное казенное предприятие "завод имени я.м.свердлова"

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	L’entreprise fédérale d’État "Usine Sverdlov" est une entreprise militaro-industrielle russe qui fabrique des explosifs utilisés par les forces armées russes dans le cadre de l’invasion militaire illé
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[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. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinskcity, Sverdlov avenue, 4) R
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[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. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinskcity, Sverdlov avenue, 4) R
[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. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinskcity, Sverdlov ave
[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. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinskcity,
-	SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or m
-	(UK Sanctions List Ref):RUS2081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):SVERDLOV STATE

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Frequently Asked Questions

1. Does Empresa Pública Federal Fábrica Denominada Em Honra De Ia M Sverdlov have any sanctions?

Yes, Empresa Pública Federal Fábrica Denominada Em Honra De Ia M Sverdlov is sanctioned by:

2. Can I receive AML sanctions alerts on Empresa Pública Federal Fábrica Denominada Em Honra De Ia M Sverdlov?

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 Empresa Pública Federal Fábrica Denominada Em Honra De Ia M Sverdlov:

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
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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