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 records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| 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» |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 6672315362 / 1106672007738 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.