JSC Kazan Optical and Mechanical Plant (Jsc Komz) [(entreprise D’optique Et De Mécanique) Sa Komz)]]
Ао Казанский Оптико-механический Завод (Ao Комз)
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Kazan Optical and Mechanical Plant (Jsc Komz) [(entreprise D’optique Et De Mécanique) Sa Komz)]] (Entity) in global watchlists, including FR TRESOR GELS AVOIR. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC Kazan Optical and Mechanical Plant (Jsc Komz) [(entreprise D’optique Et De Mécanique) Sa Komz)]] |
| Cyrillic Alias | Ао Казанский Оптико-механический Завод (Ao Комз) |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 1021603617188 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.