Joint Stock Company Zlatoustovsky Machine Building Plant
Акционерное Общество «Златоустовский Машиностроительный Завод»
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Zlatoustovsky Machine Building Plant (Entity) in global watchlists, including CH SECO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, JP METI RU, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Zlatoustovsky Machine Building Plant |
| Cyrillic Alias | Акционерное Общество «Златоустовский Машиностроительный Завод» |
| Source Records | CH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7404052938 / 1097404000594 |
| Risk Topics | sanction, export.control, 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.