Joint Stock Company Vologda Optical And Mechanical Plant

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Company name: Joint Stock Company Vologda Optical And Mechanical Plant
Foundation: 2002-10-17, 1994-04-14
Nationality: RUS
Other names: Joint Stock Company Vologda Optical And Mechanical Plant, Ao Vologodsky Optiko Mekhanichesky Zavod, Ao Vomz, Jsc Vomz, Oao Vomz, Jsc Vologda Optical And Mechanical Plant, Sa Usine D'optique Et De Mécanique De Vologda, Sa Vomz, A S Vologdský Opticko-Mechanický Závod, Rt Vomz, Vologdai Optikai és Mechanikai üzem Rt, ао вомз, Ao вологодский оптико-механический завод, Sociedad Anónima Planta óptico-Mecánica De Vologda, Sa Usine Doptique Et De Mécanique De Vologda
Aliases: Usine D'optique Et De Mécanique De Vologda S.a., Jsc Vomz, Ao вологодский оптико-механический завод, ао вомз, Jsc Vomp
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- JSC “Vologda Optical and Mechanical Plant” (JSC VOMZ) est une entreprise diversifiée de fabrication de machines. Elle développe des produits optoélectroniques complexes et fournit ses produits aux for
- Principal établissement: Fédération de Russie - La S.A. “Usine d’optique et de mécanique de Vologda” (S.A. VOMZ) est une entreprise diversifiée de fabrication de machines. Elle développe des produits
- 88 FR 12158
- 88 FR 12158
- 88 FR 12158
-
[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: Non-public joint stock company, private property Place of registration: Russian Federation, Volo
[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: Non-public joint stock company, private property Place of registration: Russian Federat
[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: Non-public joint stock company, private property Place of registration: Ru
[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: Non-public Joint Stock Company, private property Place of registration: Russian Federation, Volo
[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: Non-public Joint Stock Company, private property Place of registration: Russian Federat

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Joint Stock Company Vologda Optical And Mechanical Plant have any sanctions?

Yes, Joint Stock Company Vologda Optical And Mechanical Plant is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Vologda Optical And Mechanical 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 Vologda Optical And Mechanical Plant:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
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
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