JSC Azovski Optiko Mechanichesky Zavod
Акционерное Общество «Азовский Оптико-Механический Завод»
Compliance Profile
"Due Diligence Flag: JSC Azovski Optiko Mechanichesky Zavod has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Azovski Optiko Mechanichesky Zavod |
| Cyrillic Alias | Акционерное Общество «Азовский Оптико-Механический Завод» |
| Source Records | US OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 6140022069 / 1046140009530 |
| Risk Topics | sanction, export.control, debarment, regulatory, 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.