On official sanctions lists
Factory "Copier" JSC (Usine "Copier" S.A.)
28 names and spellings · found in 12 data sources · on 8 official sanctions lists
Also known as
- gamykla Atgamintojas JSC
- Spoločnosť “Copier” JSC
- Акціонерне товариство "Завод "Копір"
- Fabrica «Copier» SA
- fabriek “Copier” JSC
- Tvornica ,Copier’ JSC
- Copier JSC -tehdas
- JSC Zavod Kopir
- Tovarna ,Copier‘ JSC
- Závod „Copier“
- sociedad anónima Factory “Copier”
- Factory “Copier” JSC
- Zavod Kopir AO
- fábrica "Copier" JSC
- Factory ‘Copier’ JSC
- Factory Copier JSC (Usine Copier S.A.)
- Акционерное общество "Завод "Копир"
- Usine "Copier" S.A.
- Joint-stock company "Factory" Copier"
- АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘КОПИР’”
- FACTORY COPIER JSC
- Zavod Kopir OAO
- AO Zavod Kopir
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ‘КОПИР’"
- Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR)
- АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ‘КОПИР’’
- Aktsionerne tovarystvo "Zavod "Kopir"
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 28 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 11 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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