FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT

• SanctionsRecords foundSanctioned by 6 authorities: OFAC, Japan MOF, Canada, Australia DFAT, Switzerland SECO, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Situation in Ukraine

  Designated 28 Jun 2023 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 15 Dec 2023 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 23 Feb 2024 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 21 Feb 2024 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 22 Feb 2024 · UK Sanctions List (FCDO)

• OFACActive

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT

Also known as

FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT · PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE · Federal State Enterprise "Plant named after Y.M. Sverdlov" · SVERDLOV STATE-OWNED ENTERPRISE +10

Jurisdiction

RU

Registration number

1025201752982

Website

sverdlova.ru ↗

First recorded here

17 Jul 2026

1. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

2. Alias recorded: Federal state enterprise “Plant named after Ia. M. Sverdlov”

   22 Jul 2026 · Switzerland SECO Sanctions List

3. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

4. Alias recorded: Sverdlov Plant

   22 Jul 2026 · Japan MOF Sanctions List

5. Alias recorded: Federal State Enterprise Plant named after Ia. M. Sverdlov

   22 Jul 2026 · Japan MOF Sanctions List

6. Alias recorded: Plant named after Ia M Sverdlov Federal State Enterprise

   22 Jul 2026 · Japan MOF Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

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.

• Fact

  reg_number:1025201752982

  Registered identifier

  Evidence

  16408

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  tax_id:5249002485

  Registered identifier

  Evidence

  44204

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  sverdlov state-owned enterprise

  Legal name

  Evidence

  16408

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  federal state enterprise ya m sverdlov plant

  Legal name

  Evidence

  44204

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  federal state enterprise plant named after ym sverdlov

  Legal name

  Evidence

  16408

  Read 28 Aug 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  ya m sverdlov plant federal state enterprise

  Legal name

  Evidence

  7912

  Read 28 Aug 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  federal state enterprise “plant named after ia m sverdlov”

  Legal name

  Evidence

  63698

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  16408

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16408

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  44204

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  44204

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-483-federal-state-enterprise-plant-named-after-y-m-sverdlov

  Read 28 Aug 2026 · in force from 21 Feb 2024 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7912

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  63698

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000218

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  http://sverdlova.ru

  Website

  Evidence

  16408

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary 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.

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.

23 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.

Tax ID

5249002485RUvia OFAC SDN

Registration number

1025201752982RUvia OFAC SDN