Joint Stock Company “samara Electromechanical Plant”
Акционерное общество "Самарский электромеханический завод"
Compliance Profile
"Database Alert: A profile matching Joint Stock Company “samara Electromechanical Plant” appears in global sanction registries. The affiliation with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-7PXUAnCHALhmdVBsSLdaoB acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
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
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 “samara Electromechanical Plant” |
| Cyrillic Alias | Акционерное общество "Самарский электромеханический завод" |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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