Bpo Pechatniki, Oao
Открытое акционерное общество "Бумажно-Полиграфическое Объединение "Печатники"
Compliance Profile
"Status Update: This dossier concerning Bpo Pechatniki, Oao reflects current compliance data. Presence on lists such as US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL typically triggers transaction filtering by major banks. Database ID NK-9bsttPHbqemqhkPTVXtJPm is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC CONS 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 | Bpo Pechatniki, Oao |
| Cyrillic Alias | Открытое акционерное общество "Бумажно-Полиграфическое Объединение "Печатники" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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