Joint Stock Company Zlatoustovsky Machine Building Plant
Акционерное общество "Златоустовский машиностроительный завод"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Zlatoustovsky Machine Building Plant (Entity) in global watchlists, including CH SECO SANCTIONS, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Zlatoustovsky Machine Building Plant |
| Cyrillic Alias | Акционерное общество "Златоустовский машиностроительный завод" |
| Sanction Program | CH SECO SANCTIONSJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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