Active SanctionorganizationID: ch-seco-58689

JSC Bryansk Automobile Plant

Ао ‘баз’

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: JSC Bryansk Automobile Plant has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameJSC Bryansk Automobile Plant
Cyrillic AliasАо ‘баз’
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1083254005141
Risk Topicsmaritime, sanction

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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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