Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.s. Yalamov
Акционерное Общество «Производственное объединение «Уральский оптико-механический завод» имени Э. С. Яламова»
Compliance Profile
"Due Diligence Flag: Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.s. Yalamov has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, JP METI RU, EU SANCTIONS MAP). Review compliance obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.s. Yalamov |
| Cyrillic Alias | Акционерное Общество «Производственное объединение «Уральский оптико-механический завод» имени Э. С. Яламова» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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