Joint Stock Company Production Association Northern Machine-building Enterprise
Акционерное общество "Производственное объединение "Северное машиностроительное предприятие"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Production Association Northern Machine-building Enterprise is currently designated under CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Production Association Northern Machine-building Enterprise |
| Cyrillic Alias | Акционерное общество "Производственное объединение "Северное машиностроительное предприятие" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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