Earlier readings4
12 Sept 2026MEDIUM · 67methodology v4
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 62methodology v4
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026MEDIUM · 62methodology v2
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026MEDIUM · 62methodology v2
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
28 claims on fileFact
tax_id:2462206345
Registered identifier
Evidence
8639
Read 12 Sept 2026 · asserted by 5 records
Fact
reg_number:1082468060553
Registered identifier
Evidence
8639
Read 12 Sept 2026 · asserted by 5 records
Fact
«krasnoyarsk machine-building plant»
Legal name
Evidence
180953
Read 28 Sept 2026
Fact
акционерное общество «красноярскии машиностроительныи завод»
Legal name
Evidence
180953
Read 13 Sept 2026
Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
societatea pe actiuni «uzina de constructii masini krasnoyarsk»
Legal name
Evidence
179301
Read 13 Sept 2026
Fact
joint stock сompany “krasnoyarsk machine-building plant”
Legal name
Evidence
8639
Read 12 Sept 2026 · asserted by 2 records
Fact
акционерное общество «красноярский машиностроительный завод»
Legal name
Evidence
180953
Read 28 Aug 2026
Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
societatea pe acțiuni «uzina de construcții mașini krasnoyarsk»
Legal name
Evidence
179301
Read 28 Aug 2026
Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Evidence
8639
Read 12 Sept 2026 · asserted by 4 records
Fact
France gels des avoirs — (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
8639
Read 12 Sept 2026
Fact
France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
8885
Read 12 Sept 2026
Evidence
180953
Read 28 Aug 2026 · asserted by 3 records
Fact
http://www.krskmz.ru
Website
Evidence
8639
Read 12 Sept 2026
Fact
http://krskmz.ru/news
Website
Evidence
8885
Read 12 Sept 2026
The sources do not agree
Name
- joint stock сompany “krasnoyarsk machine-building plant”per France Registre national des gels · 12 Sept 2026
- joint stock сompany “krasnoyarsk machine-building plant”per France Registre national des gels · 12 Sept 2026
- societatea pe actiuni «uzina de constructii masini krasnoyarsk»per EU Consolidated Sanctions List · 13 Sept 2026
- «krasnoyarsk machine-building plant»per EU Consolidated Sanctions List · 28 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
Website
- http://krskmz.ru/newsper France Registre national des gels · 12 Sept 2026
- http://www.krskmz.ruper France Registre national des gels · 12 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 2 with records- France Registre national des gelsrecords found19 Oct 2026
- EU Consolidated Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company26 Oct 2026· list dated 24 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
Jurisdictions that bear on this company
RUregistered here · holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from2
France Registre national des gels2 records · last read 19 Oct 2026Open source ↗ EU Consolidated Sanctions List2 records · last read 19 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameSocietatea pe acțiuni «Uzina de Construcții Mașini Krasnoyarsk»EU Consolidated Sanctions List · read 2026-10-19
AddressIm. Gazety «Krasnoyarsky Rabochy» avenue, 29,EU Consolidated Sanctions List · read 2026-10-19
CityKrasnoyarsk city,EU Consolidated Sanctions List · read 2026-10-19
Industrynot on file
Statusnot on file
Websitehttp://krskmz.ru/newsFrance Registre national des gels · read 2026-10-19 | EU Consolidated Sanctions List · read 2026-10-19
CountryRUtoo short to trace
30 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers3
- Registration number
- 1082468060553RUvia EU Consolidated Sanctions List
- Tax ID
- 2462206345RUvia EU Consolidated Sanctions List
- Tax ID
- 2462206345via EU Consolidated Sanctions List
Names on file23
Societatea pe acțiuni «Uzina de Construcții Mașini Krasnoyarsk»EU Consolidated Sanctions ListАкционерно дружество „Красноярски машиностроителен завод“EU Consolidated Sanctions ListJSС KrasmashEU Consolidated Sanctions ListAO Krasnoiarskyi mashynobudivnyi zavodEU Consolidated Sanctions ListАО КрасмашEU Consolidated Sanctions ListJoint Stock Сompany Krasnoyarsk machine-building plantEU Consolidated Sanctions ListАО Красноярский Машиностроительный ЗаводEU Consolidated Sanctions ListАкционерное общество «Красноярский Машиностроительный Завод»EU Consolidated Sanctions ListJSC « Krasnoyarsk Machine-Building Plant»EU Consolidated Sanctions ListKrasnojarskie Zakłady Budowy Maszyn SAEU Consolidated Sanctions ListSocietatea pe acțiuni «Uzina de Construcții Mașini Krasnoyarsk»EU Consolidated Sanctions ListJoint Stock Company «Krasnoyarsk machine-building plant»EU Consolidated Sanctions ListKrasnojarskie Zakłady Budowy Maszyn Spółka AkcyjnaEU Consolidated Sanctions ListJSC «Krasmash»EU Consolidated Sanctions ListJoint Stock Сompany “Krasnoyarsk machine-building plant”France Registre national des gelsАкционерное общество “Красноярский Машиностроительный Завод”France Registre national des gelsJSC “Krasnoyarsk Machine-Building Plant”France Registre national des gelsJSC “Krasmash”France Registre national des gelsJoint Stock Сompany “Krasnoyarsk machine-building plant”France Registre national des gelsJSС “Krasmash”France Registre national des gelsAO “Krasnoiarskyi mashynobudivnyi zavod”France Registre national des gelsАО “Красмаш”France Registre national des gelsАО “Красноярский Машиностроительный Завод”France Registre national des gels