Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва"
Акционерное Общество «Научно-Производственное Объединение «Техномаш» имени С.А. Афанасьева»
Compliance Profile
"Risk Advisory: Records indicate that Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва" is a sanctioned Entity associated with CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва" |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Объединение «Техномаш» имени С.А. Афанасьева» |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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