JSC Pella-mash
Общество с ограниченной ответственностью "Пелла-Маш"
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Pella-mash (Entity) in global watchlists, including CH SECO SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Pella-mash |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пелла-Маш" |
| Source Records | CH SECO SANCTIONSGB FCDO SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 4706036197 / 1144706000922 |
| Risk Topics | sanction, export.control, 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.