Joint Stock Company Scientific and Production Association Electromashina
Акционерное общество "Научнопроизводственное объединение "Електромашина"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Scientific and Production Association Electromashina is associated with CH SECO SANCTIONS, EU FSF, US OFAC CONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Scientific and Production Association Electromashina |
| Cyrillic Alias | Акционерное общество "Научнопроизводственное объединение "Електромашина" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC CONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 17412936 / 1127746188536 / 1047422507736 or 1127746188536 / 1047422507736 / 7715909132 / 7449044990 or 7715909132 |
| 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.