OFAC-SDNorganizationRUSSIA-EO14024
Is KURGANMASHZAVOD on a sanctions list?
Yes. KURGANMASHZAVOD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (3)
KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY·akaKURGANMASHZAVOD PJSC·akaPJSC KURGANSKY MASHINOSTROITELNY FACTORY·aka
Addresses
- 17 Mashinostroitely Ave. Letter 1J, Kurgan, 640021, RU
ID Documents
- Tax ID No.: 4501008142 · RU
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Website: www.kurganmash.ru
- Target Type: State-Owned Enterprise
- Organization Established Date: 23 Mar 1992
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
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 KURGANMASHZAVOD on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. 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.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.