JSC Omsk Transport Machine Factory Omsktransmash
Акционерное общество "Омский завод транспортного машиностроения"
Compliance Profile
"Database Alert: A profile matching JSC Omsk Transport Machine Factory Omsktransmash appears in global sanction registries. Listing on EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-35VtSxoKtrHVAwX3o9XAgx) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Omsk Transport Machine Factory Omsktransmash |
| Cyrillic Alias | Акционерное общество "Омский завод транспортного машиностроения" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation