Joint Stock Сompany Krasnoyarsk Machine-building Plant
Акционерное общество "Красноярский машиностроительный завод"
Compliance Profile
"Compliance Note: The entity identified as Joint Stock Сompany Krasnoyarsk Machine-building Plant is referenced in international regulatory databases. Associations with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS are key risk indicators under AML/KYC regulations. Reference ID NK-8EXmqEWWkan4TqYs8HjwjN acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Сompany Krasnoyarsk Machine-building Plant |
| Cyrillic Alias | Акционерное общество "Красноярский машиностроительный завод" |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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