Joint Stock Company Volzhskiy Pipe Plant
Акционерное Общество Волжский Трубный Завод
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Volzhskiy Pipe Plant is associated with US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Source-list verification is recommended."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Volzhskiy Pipe Plant |
| Cyrillic Alias | Акционерное Общество Волжский Трубный Завод |
| Source Records | US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1023401997101 / 3435900186 / 213800FYT591NMMOL156 |
| Risk Topics | sanction, 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.