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 associated with CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory |
| Cyrillic Alias | Акционерное Общество «Нижегородский Завод 70-Летия Победы» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5259113339 / 1145259004296 / 5259008768 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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