Акціонерне Товариство "Виксунський Металургійний Завод"
Акционерное общество "Выксунский металлургический завод"
Compliance Profile
"Risk Warning: Confirming the inclusion of Акціонерне Товариство "Виксунський Металургійний Завод" (Entity) in global watchlists, including UA NSDC SANCTIONS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Виксунський Металургійний Завод" |
| Cyrillic Alias | Акционерное общество "Выксунский металлургический завод" |
| Source Records | UA NSDC SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 253400CHMKLUNJSU1K38 |
| Risk Topics | sanction, poi |
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.