Ao Izumrud
Акционерное общество "Изумруд"
Compliance Profile
"Status Update: This dossier concerning Ao Izumrud reflects current compliance data. Presence on lists such as GB HMT SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. This record (ID: NK-9LzuKaJNyeei9mCEHXSCTq) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on GB HMT 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 | Ao Izumrud |
| Cyrillic Alias | Акционерное общество "Изумруд" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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