Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Акционерное Общество «Северо-Западный Региональный Центр Концерна ВКО «Алмаз-Антей» - Обуховский Завод»
Compliance Profile
"Compliance Notice: Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant |
| Cyrillic Alias | Акционерное Общество «Северо-Западный Региональный Центр Концерна ВКО «Алмаз-Антей» - Обуховский Завод» |
| Sanction Program | US OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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