Evidence file

FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT

What this system held and said about the company on 27 October 2026, as of the moment the file was made, and what it rested on. Made on 27 October 2026, 18:35 UTC.

Now
JSON
listings in force
7
ownership verdicts
0
sources with their version
12
limits stated
2

Listings

  • In forceAustralia DFAT

    Autonomous (Russia)

    In this state since
    21 Jul 2026
    Designated
    23 Feb 2024
    Measure
    Targeted financial sanction
    Legal basis
    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
    Stated by
    Australia DFAT Consolidated List
    First recorded here
    21 Jul 2026
    Listing id
    7912
  • In forceCanada

    Russia

    In this state since
    21 Jul 2026
    Designated
    21 Feb 2024
    Measure
    Dealings ban
    Legal basis
    Special Economic Measures (Russia) Regulations, Schedule 1, Part 2
    Stated by
    Canada Consolidated Autonomous Sanctions List
    First recorded here
    21 Jul 2026
    Listing id
    russia-1, Part 2-483-federal-state-enterprise-plant-named-after-y-m-sverdlov
  • In forceJapan MOF

    asset-freeze

    In this state since
    22 Jul 2026
    Designated
    15 Dec 2023
    Legal basis
    MOFA public notice No. 218
    Stated by
    Japan MOF Sanctions List
    First recorded here
    22 Jul 2026
    Listing id
    028-000218
  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    44204
  • In forceOFAC

    UKRAINE-EO13662

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    44204
  • In forceSwitzerland SECO

    Situation in Ukraine

    In this state since
    22 Jul 2026
    Designated
    28 Jun 2023
    Measure
    Financial sanctions; Travel ban
    Legal basis
    Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    22 Jul 2026
    Listing id
    63698
  • In forceUK OFSI

    Russia

    In this state since
    18 Jul 2026
    Designated
    22 Feb 2024
    Measure
    Asset Freeze Targets
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
    Stated by
    UK OFSI Consolidated List, UK Sanctions List (FCDO)
    First recorded here
    18 Jul 2026
    Listing id
    16408

Ownership verdicts

No ownership verdict was on file for this company on 27 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:49 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026
  • IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
  • SAM.gov Exclusions (US federal), checked 9 Aug 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

  • federal state enterprise ya m sverdlov plant

    Japan MOF Sanctions List, since 17 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • federal state enterprise “plant named after ia m sverdlov”

    Switzerland SECO Sanctions List, since 17 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • ya m sverdlov plant federal state enterprise

    Australia DFAT Consolidated List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • federal state enterprise plant named after ym sverdlov

    Canada Consolidated Autonomous Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • federal state enterprise plant named after ym sverdlov

    UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.

  • federal state enterprise ya m sverdlov plant

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • sverdlov state-owned enterprise

    UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.

Registered identifier

  • Tax number 5249002485

    OFAC SDN, since 17 Jul 2026.

  • Registration number 1025201752982

    OFAC SDN, since 17 Jul 2026.

  • Registration number 1025201752982

    UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.

  • Tax number 5249002485

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Registration number 1025201752982

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Registration number 1025201752982

    UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • New Zealand Russia Sanctions Register

    Read on 27 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • OFAC SDN

    Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Switzerland SECO Sanctions List

    Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
10 August 2026, 20:49 UTC
Methodology
Version 2
Level
High
Score recorded
87 of 100
Digest
764a918305cbe7c1d5c1b55b364354ba1aaef452A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
30e95cee-be9a-472b-99a0-9e05adead923

This file

Address
https://apolika.com/entities/54bb6ed1-f9ce-4e24-86c2-bdb14e1dd312/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
27 October 2026, 18:35 UTC