Federal State Enterprise “samara Plant ‘kommunar’”
Федеральное казенное предприятие "Самарский завод "Коммунар"
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal State Enterprise “samara Plant ‘kommunar’” (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Federal State Enterprise “samara Plant ‘kommunar’” |
| Cyrillic Alias | Федеральное казенное предприятие "Самарский завод "Коммунар" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07506501 / 136302392356 / 1036302392356 / 6367080065 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.