Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod
Акционерное общество "Ульяновский патронный завод"
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod |
| Cyrillic Alias | Акционерное общество "Ульяновский патронный завод" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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