Active SanctionorganizationID: gb-hmt-15731

JSC Plant Universalmash

Ао Завод Универсалмаш

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of JSC Plant Universalmash (Entity) in global watchlists, including GB HMT SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJSC Plant Universalmash
Cyrillic AliasАо Завод Универсалмаш
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7805060220
Risk Topicsmaritime, sanction

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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