On official sanctions lists
JOINT STOCK COMPANY FACTORY CRIZO
14 names and spellings · found in 11 data sources · on 5 official sanctions lists
Also known as
- JOINT-STOCK COMPANY "PLANT KRIZO"
- Joint-Stock Company "Plant "Krizo"
- АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "КРИЗО"
- AO ZAVOD KRIZO
- Акционерное общество "Завод "Кризо"
- Zavod Krizo AO
- Акціонерне товариство "Завод "Крізо"
- ОАО "ЗАВОД КРИЗО"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "КРИЗО"
- Aktsionernoe obschestvo Zavod Krizo
- АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "ЗАВОД "КРИЗО"
- Aktsionerne tovarystvo "Zavod "Krizo"
- Акционерное общество завод кризо
Named on 5 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 14 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 8 addresses
- 3 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.
Is this page about you? Ask for it to be removed.