Active SanctionorganizationID: mc-freezes-c2a9dc5c8a3d9383de541e3a6649f98b87963b4d
JSC Bryansk Automobile Plant (Usine Automobile Bryansk S.a) JSC "Baz"
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Bryansk Automobile Plant (Usine Automobile Bryansk S.a) JSC "Baz" (Entity) in global watchlists, including MC FUND FREEZES. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against MC FUND FREEZES.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC Bryansk Automobile Plant (Usine Automobile Bryansk S.a) JSC "Baz" |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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