Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov
Акционерное общество "Фрязинский завод мощных транзисторов"
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov is associated with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov |
| Cyrillic Alias | Акционерное общество "Фрязинский завод мощных транзисторов" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5147746235456 / 5050113873 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.