Joint Stock Company Technological Enterprise Perm Plant of Metal Working Centers
Акционерное общество "Совместное технологическое предприятие "Пермский завод металлообрабатывающих центров"
Compliance Profile
"Compliance Notice: Joint Stock Company Technological Enterprise Perm Plant of Metal Working Centers is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Technological Enterprise Perm Plant of Metal Working Centers |
| Cyrillic Alias | Акционерное общество "Совместное технологическое предприятие "Пермский завод металлообрабатывающих центров" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC 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.
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