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 EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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