JSC POWER MACHINES

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, Canada, US CSL (EL). 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.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 16 Feb 2018 · US Consolidated Screening List

• CanadaActive

  Russia

  Designated 15 Mar 2019 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  UKRAINE-EO13685

  Designation date not published by this authority · OFAC SDN

• OFACActive

  RUSSIA-EO14024

  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

JSC POWER MACHINES

Also known as

JSC POWER MACHINES · SILOVYE MASHINY, PAO · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT · OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT +7

Jurisdiction

RU

Registration number

1027700004012

Industry

26110

Status

dissolved

Address

3A Vatutina St., St. Petersburg, 195009

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 03889497

   17 Sept 2026 · UK Companies House

2. Alias recorded: POWER SYSTEMS MANUFACTURING LIMITED

   17 Sept 2026 · UK Companies House

3. Alias recorded: POWER MACHINES LTD.

   17 Sept 2026 · UK Companies House

4. Identifier recorded: REG_NUMBER 1027700004012

   13 Sept 2026 · OFAC SDN

5. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

6. Alias recorded: Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport

   21 Jul 2026 · US Consolidated Screening 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 other company on file shares 3A Vatutina St., St. Petersburg.

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:03889497

  Registered identifier

  Evidence

  03889497

  Read 17 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  reg_number:1027700004012

  Registered identifier

  Evidence

  23563

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7702080289

  Registered identifier

  Evidence

  23563

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  power machines

  Legal name

  Evidence

  03889497

  Read 17 Sept 2026 · asserted by 4 records

  Source

  UK Companies House and 3 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  03889497

  Read 17 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  23563

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13685

  Designation

  Evidence

  23563

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  23563

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-e9f5b27b94176de8fc9d666ad314dfdde449903af5da3cda1c9990d5

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-62-pjsc-power-machines

  Read 28 Aug 2026 · in force from 15 Mar 2019 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  dissolved

  Registration status

  Evidence

  03889497

  Read 17 Sept 2026

  Source

  UK Companies House

  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.

18 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

7702080289RUvia OFAC SDN

Registration number

1027700004012RUvia OFAC SDN

Registration number

03889497GBvia UK Companies House