Active SanctioncompanyID: NK-mh7iri28wLU4diy4V6xiGX
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Joint-stock company "Аleksinsky experimental mechanical plant"
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod |
| Cyrillic Alias | Joint-stock company "Аleksinsky experimental mechanical plant" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1127154040122 / 7111504768 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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