Joint Stock Company Ural Heavy Equipment Uralvagonzavod
Акционерное общество «Уральская большегрузная техника-Уралвагонзавод»
Compliance Profile
"Database Alert: A profile matching Joint Stock Company Ural Heavy Equipment Uralvagonzavod appears in global sanction registries. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-8KmVQWGu44PHMEba4tVWJC acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Ural Heavy Equipment Uralvagonzavod |
| Cyrillic Alias | Акционерное общество «Уральская большегрузная техника-Уралвагонзавод» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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