Active SanctionorganizationID: eu-fsf-eu-12606-58

Federal State Enterprise Kamensky Plant

Федеральное Казенное Предприятие “Комбинат ‘Каменский’”

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Federal State Enterprise Kamensky Plant is a listed Entity in Maritime Risk. Active records found in: EU FSF. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFederal State Enterprise Kamensky Plant
Cyrillic AliasФедеральное Казенное Предприятие “Комбинат ‘Каменский’”
Source Records
EU FSF
Enforcement TypeMaritime Risk
Identifiers614701001 / 1066147003658 / 6147025090
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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