Active SanctioncompanyID: NK-cDtAzPbNaYCiiQfCtHQtY6
Joint Stock Company Production Association Northern Machine-building Enterprise
Акционерное общество "Производственное объединение "Северное машиностроительное предприятие"
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Production Association Northern Machine-building Enterprise appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Production Association Northern Machine-building Enterprise |
| Cyrillic Alias | Акционерное общество "Производственное объединение "Северное машиностроительное предприятие" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONSJP METI EULUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2902059091 / 1082902001401 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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