Joint Stock Company Gavrilov Yam Machine Building Plant Agat
Акционерное Общество Гаврилов-Ямский Машиностроительный Завод «АГАТ»
Compliance Profile
"Status Update: This dossier concerning Joint Stock Company Gavrilov Yam Machine Building Plant Agat reflects current compliance data. Listing on CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-6Jr22qfc6FSaYdEBpP57p4) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
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
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 | Joint Stock Company Gavrilov Yam Machine Building Plant Agat |
| Cyrillic Alias | Акционерное Общество Гаврилов-Ямский Машиностроительный Завод «АГАТ» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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