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 a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC CONS, US OFAC SDN, JP MOF SANCTIONS restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Scientific and Production Association Electromashina |
| Cyrillic Alias | Акционерное общество "Научнопроизводственное объединение "Електромашина" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC CONSUS OFAC SDNJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation