Акціонерне Товариство "Солнєчногорський Механічний Завод"
Акционерное общество "Солнечногорский механический завод"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Акціонерне Товариство "Солнєчногорський Механічний Завод" appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Солнєчногорський Механічний Завод" |
| Primary alias | Акционерное общество "Солнечногорский механический завод" |
| Known aliases | Aktsionerne tovarystvo "Solniechnohorskyi mekhanichnyi zavod" / Aktsionernoe obschestvo Solnechnogorskij mehanicheskij zavod / Joint-Stock Company "Solnechnogorsk Mechanical Plant" / SMZ JSC / Акционерное общество "Солнечногорский механический завод" / Акционерное общество солнечногорский механический завод |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1025005687717 / 5044000254 |
| Record timeline | First seen: 2024-10-08T18:22:04 • Last seen: 2026-10-15T17:21:11 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.