JSC Azovski Optiko Mechanichesky Zavod
Акционерное общество "Азовский оптико-механический завод"
Compliance Profile
"Due Diligence Flag: JSC Azovski Optiko Mechanichesky Zavod has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Azovski Optiko Mechanichesky Zavod |
| Cyrillic Alias | Акционерное общество "Азовский оптико-механический завод" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP |
| 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.
Request Consultation