Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Акционерное общество "Вологодский оптико-механический завод"
Compliance Profile
"Compliance Notice: Joint Stock Company Vologodsky Optiko Mekhanichesky Factory is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, MC FUND FREEZES, EU SANCTIONS MAP. 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
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 Vologodsky Optiko Mekhanichesky Factory |
| Cyrillic Alias | Акционерное общество "Вологодский оптико-механический завод" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU FSFMC FUND FREEZESEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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