Federal State Enterprise Amur Cartridge Plant Vympel
Федеральное казенное предприиятие «Амурский патронный завод «Вымпел» имени П. В. Финогенова»
Compliance Profile
"Status Update: This dossier concerning Federal State Enterprise Amur Cartridge Plant Vympel reflects current compliance data. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. This record (ID: NK-6Pv2xrTx69VymvKuWoH26c) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN 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 | Federal State Enterprise Amur Cartridge Plant Vympel |
| Cyrillic Alias | Федеральное казенное предприиятие «Амурский патронный завод «Вымпел» имени П. В. Финогенова» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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