Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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Акционерно дружество „41-ви централен завод за жел…
Акционерно дружество „41-ви централен завод за жел…
»41. Központi Üzem« Rt. · Aкционерное общество "41 Центральный Завод Железнодорожной Техники" · Fábrica Central de Equipamento Ferroviário 41 · Joint Stock Company "41 Central Plant of Railway Equipment" · JSC "41 Central Plant" · »Vasúti Berendezéseket Gyártó 41. Központi Üzem« Részvénytársaság · АО "41 Центральный Завод" · АО "41 Центральный Завод Железнодорожной Техники"
Designation timeline · 1
— Added to EU FSF UKR — EU FSF: UKR (2025/933 (OJ L202500933)) Ukrainepublisher record ↗
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
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Frequently asked questions
Is Акционерно дружество „41-ви централен завод за жел… sanctioned?
Yes. Акционерно дружество „41-ви централен завод за жел… (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-05-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Акционерно дружество „41-ви централен завод за жел…?
Акционерно дружество „41-ви централен завод за жел… is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.
When was Акционерно дружество „41-ви централен завод за жел… first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-05-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Акционерно дружество „41-ви централен завод за жел… is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.