Active SanctionorganizationID: NK-JhJXVqPPmuCJ8zZrnrqjUU

Factory “copier” JSC

Акционерное общество "Завод "Копир"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Factory “copier” JSC appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameFactory “copier” JSC
Cyrillic AliasАкционерное общество "Завод "Копир"
Source Records
CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSFR TRESOR GELS AVOIRUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1217000287 / 1021202049637
Risk Topicssanction, export.control, poi
Official SourceView source record

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