Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant
Закрытое акционерное общество «Климовский специализированный патронный завод»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant |
| Cyrillic Alias | Закрытое акционерное общество «Климовский специализированный патронный завод» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| 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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