Joint Stock Company Izhevsk Electromechanical Plant Kupol
Акционерное Общество «Ижевский Электромеханический Завод «Купол»
Compliance Profile
"Compliance Notice: Joint Stock Company Izhevsk Electromechanical Plant Kupol is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Izhevsk Electromechanical Plant Kupol |
| Cyrillic Alias | Акционерное Общество «Ижевский Электромеханический Завод «Купол» |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07502963 / 1831083343 / 1021801143374 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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