JSC “north Western Regional Center of Almaz Antey Concern Obukhovsky Plant” (S.a. “centre Régional Du Nord-ouest De L’usine Almaz Antey Concern Obukhovsky”)
Compliance Profile
"Risk Advisory: Records indicate that JSC “north Western Regional Center of Almaz Antey Concern Obukhovsky Plant” (S.a. “centre Régional Du Nord-ouest De L’usine Almaz Antey Concern Obukhovsky”) is associated with MC FUND FREEZES. Source-list verification is recommended."
Banking Impact
Due to designation on MC FUND FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 “north Western Regional Center of Almaz Antey Concern Obukhovsky Plant” (S.a. “centre Régional Du Nord-ouest De L’usine Almaz Antey Concern Obukhovsky”) |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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.