Factory “Copier” JSC

Restricted

Factory “Copier” JSC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Factory “Copier” JSC is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which Factory “Copier” JSC is known as:
  • Gostevoi dom ‘‘U Ostapa’’ Aktsionernogo Obshchestva ‘‘Zavod ‘‘Kopir’’ (dlya 1– KSR)
  • Zavod Kopir OAO
  • Factory ‘‘Copier’’ JSC
  • AO Zavod Kopir
Country
RUSSIA
Our sanctions database shows 2 different Addresses for Factory “Copier” JSC:
Address 1 : 10 Gagarin Str., Kozmodemyansk, Republic of Mari El, 425350, Russia
Address 2 : d. 62 ul. Nekrasova, Kozmodemyansk, Mari El, 425350, Russia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Factory “Copier” JSC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSwiss Restrictive Measures

Switzerland, State Secretariat for Economic Affairs (SECO)Jun 28, 2023inactive

country flagsEntity List

U.S. Department of CommerceJan 11, 2024active