Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Акционерное общество "Нижегородский завод 70-летия Победы"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory |
| Cyrillic Alias | Акционерное общество "Нижегородский завод 70-летия Победы" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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