JSC Motovilikhinskiye
Публичное Акционерное Общество Специального Машиностроения и Металлургии «Мотовилихинские Заводы»
Compliance Profile
"Due Diligence Flag: JSC Motovilikhinskiye has records on compliance watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, GB FCDO SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Multi-Source Risk Profile| Full Legal Name | JSC Motovilikhinskiye |
| Cyrillic Alias | Публичное Акционерное Общество Специального Машиностроения и Металлургии «Мотовилихинские Заводы» |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCGB FCDO SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5906009273 / 1025901364708 |
| 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.