Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod

Sanctioned

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Last update: 02/06/2026

Company name: Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod

Foundation: 1993-11-10

Nationality: RUS

Other names: Public Joint Stock Company Chelyabinsk Forge And Press Plant, Chkpz, Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod, Nyrt Chkpz, Cseljabinszki Préskovácsoló üzem Nyilvánosan Működő Részvénytársaság, Societatea Publică Pe Acțiuni Chelyabinsk Forge And Press Plant, публичное акционерное общество челябинский кузнечно-прессовый завод, Pjsc Chkpz, čeljabinská Kovárna A Válcovna, Otevřená A S Pjsc Chkpz,, пао чкпз, Public Joint-Stock Company Chelyabinsk Forge And Press Plant, čeliabinsko Kalimo Ir Presavimo Gamykla Pjsc

Aliases: Pjsc Chkpz

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) est l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie duforage. Les activités de PJSC CHK
-	PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income
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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. Incorporation date: 12.9.2002 Place of registration: Russian Federation Registration number: 1027402696023 Princ
[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. Incorporation date: 12.9.2002 Place of registration: Russian Federation Registration number: 1027402696
[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. Incorporation date: 12.9.2002 Place of registration: Russian Federation Registration numbe

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Frequently Asked Questions

1. Does Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod have any sanctions?

Yes, Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod is sanctioned by:

2. Can I receive AML sanctions alerts on Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod?

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 Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.