Active SanctionorganizationID: NK-HUdb353NqmPRT4Dtd2h3Hq

Акціонерне Товариство "Улан-уденський Лопатевий Завод"

Акционерное общество "Улан-Удэнский лопастной завод"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Акціонерне Товариство "Улан-уденський Лопатевий Завод" has records on compliance watchlists (UA NSDC SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАкціонерне Товариство "Улан-уденський Лопатевий Завод"
Cyrillic AliasАкционерное общество "Улан-Удэнский лопастной завод"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1020300971855 / 0323097504
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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