Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Kalinyin Gépgyár on a sanctions list?

Q: Is Kalinyin Gépgyár on a sanctions list?

Yes. Kalinyin Gépgyár is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Kalinyin Gépgyár appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/23/2024.

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Aliases (15)

JSC MZIK·aka8. sz. Üzem·akaJekatyerinburgi Egyesült Vállalatok·akaJekatyerinburgi Gépgyár·akaM.I. Kalinyinról Elnevezett Gépgyár” nyilvánosan működő részvénytársaság, Yekaterinburg·akasociedad anónima MZIK·akaMZIK Rt.·akaПубличное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”·akaПАО "Мзик"·akaPlant No. 8·akaYekaterinburg United Enterprises·akaYekaterinburg Machine-Building Plant·akaMashzavod imeni Kalinin·akaKMZ·akaPublic Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg"·aka

ID Documents

National Fiscal Code: 6663003800 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Kalinyin Gépgyár on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/23/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.