Joint Stock Company “military-industrial Corporation ‘research and Production Association of Mechanical Engineering’”
НПО машиностроения
Compliance Profile
"Compliance Notice: Joint Stock Company “military-industrial Corporation ‘research and Production Association of Mechanical Engineering’” is a listed Entity in Maritime Risk. Active records found in: FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Due to designation on FR TRESOR GELS AVOIR, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Maritime Risk| Full Legal Name | Joint Stock Company “military-industrial Corporation ‘research and Production Association of Mechanical Engineering’” |
| Cyrillic Alias | НПО машиностроения |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 5012039795 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.