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
"Risk Advisory: Records indicate that Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, JP METI EUL restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
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 | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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