Active SanctionorganizationID: eu-sancmap-2aa0a6ac682856f112acb99602a57dda0dee2d20

Joint Stock Company Zlatoustovsky Machine Building Plant (Jsc Zlatmash)

Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Joint Stock Company Zlatoustovsky Machine Building Plant (Jsc Zlatmash) is a listed Entity in Maritime Risk. Active records found in: EU SANCTIONS MAP. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU SANCTIONS MAP enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company Zlatoustovsky Machine Building Plant (Jsc Zlatmash)
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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