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 in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1145958055870 / 5905951227 |
| 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.