Joint Stock Company “samara Electromechanical Plant”
АО “Самарский Электромеханический Завод”
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company “samara Electromechanical Plant” (Entity) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU JOURNAL 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 Source Metadata
Source: Maritime Risk| Full Legal Name | Joint Stock Company “samara Electromechanical Plant” |
| Cyrillic Alias | АО “Самарский Электромеханический Завод” |
| Source Records | EU JOURNAL SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 631701001 / 6317088527 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.