Joint Stock Company Proizvodstvennoe Obyedinenie Kristall
Акционерное Общество Производственное Объединение Кристалл
Compliance Profile
"Risk Indicator: Due diligence checks for Joint Stock Company Proizvodstvennoe Obyedinenie Kristall show active regulatory listings. Presence on lists such as US OFAC SDN, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Reference ID NK-6dmWLSqKFCZCjSCKHYqym9 acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Proizvodstvennoe Obyedinenie Kristall |
| Cyrillic Alias | Акционерное Общество Производственное Объединение Кристалл |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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