Joint Stock Company Taganrog Plant Priboy
Акционерное Общество «Таганрогский Завод «Прибой»
Compliance Profile
"Compliance Notice: Joint Stock Company Taganrog Plant Priboy is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, US TRADE CSL. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Taganrog Plant Priboy |
| Cyrillic Alias | Акционерное Общество «Таганрогский Завод «Прибой» |
| Sanction Program | CH SECO SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAPUS TRADE CSL |
| 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.
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