Joint Stock Company Ufa Aggregate Enterprise “gidravlika”
Акционерное общество "Уфимское агрегатное предприятие "Гидравлика"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Ufa Aggregate Enterprise “gidravlika” is associated with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Ufa Aggregate Enterprise “gidravlika” |
| Cyrillic Alias | Акционерное общество "Уфимское агрегатное предприятие "Гидравлика" |
| Source Records | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSJP METI EULEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 027801001 / 1110280031531 / 278179819 / 0278179819 |
| Risk Topics | sanction, 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.