JSC Arzamas Machine-building Plant (Société Par Actions Entreprise De Construction De Machines D’arzamas)
АО “Арзамасский машиностроительный завод”
Compliance Profile
"Due Diligence Flag: JSC Arzamas Machine-building Plant (Société Par Actions Entreprise De Construction De Machines D’arzamas) has records on compliance watchlists (FR TRESOR GELS AVOIR). Review obligations before proceeding."
Banking Impact
Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | JSC Arzamas Machine-building Plant (Société Par Actions Entreprise De Construction De Machines D’arzamas) |
| Cyrillic Alias | АО “Арзамасский машиностроительный завод” |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 1025201335730 / 5243001767 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.