Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Акционерное общество "Верхнеуфалейский завод "Уралэлемент"
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement is currently designated under US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement |
| Cyrillic Alias | Акционерное общество "Верхнеуфалейский завод "Уралэлемент" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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