Joint Stock Company Gavrilov Yam Machine Building Plant Agat
Акционерное общество Гаврилов-Ямский машиностроительный завод "Агат"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Gavrilov Yam Machine Building Plant Agat is currently designated under CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
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 SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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