Active SanctionorganizationID: ch-seco-71470
Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, Cjsc Kscp
Закрытое Акционерное Общество Климовский Специализированный Патронный Завод
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, Cjsc Kscp appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, Cjsc Kscp |
| Cyrillic Alias | Закрытое Акционерное Общество Климовский Специализированный Патронный Завод |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1025002689205 |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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