JSC Abs Zeim Automation
Ао Абс Зэим Автоматизация
Compliance Profile
"Compliance Note: The entity identified as JSC Abs Zeim Automation is referenced in international regulatory databases. Associations with US OFAC SDN, US TRADE CSL are key risk indicators under AML/KYC regulations. Database ID NK-8FcyVnk7P6MGGFSWu6Xb9Q is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
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
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 | JSC Abs Zeim Automation |
| Cyrillic Alias | Ао Абс Зэим Автоматизация |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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