Fsue “morozov Plant”
Федеральное государственное унитарное предприятие "Завод имени Морозова"
Compliance Profile
"Risk Warning: Confirming the inclusion of Fsue “morozov Plant” (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Fsue “morozov Plant” |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Завод имени Морозова" |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1034700561895 / 4703009607 / 1254700010223 / 4706089872 |
| Risk Topics | sanction, 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.