JSC Kazan Optical and Mechanical Plant
Акционерное Общество «Казанский Оптико-Механический Завод»
Compliance Profile
"Risk Advisory: Records indicate that JSC Kazan Optical and Mechanical Plant is associated with US OFAC SDN, CH SECO SANCTIONS, EU FSF, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU SANCTIONS MAP, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Kazan Optical and Mechanical Plant |
| Cyrillic Alias | Акционерное Общество «Казанский Оптико-Механический Завод» |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU SANCTIONS MAPUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1660004229 / 1021603617188 |
| 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.