Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Акционерное общество "Вологодский оптико-механический завод"
Compliance Profile
"Risk Indicator: Due diligence checks for Joint Stock Company Vologodsky Optiko Mekhanichesky Factory show active regulatory listings. Presence on lists such as EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, EU SANCTIONS MAP typically triggers transaction filtering by major banks. Database ID NK-2CUomiD2azL8hqw8gituB4 is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF 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 | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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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