JSC Research and Production Corporation Uralvagonzavod
Акционерное общество "Концерн "Уралвагонзавод"
Compliance Profile
"Risk Advisory: Records indicate that JSC Research and Production Corporation Uralvagonzavod is associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, GB HMT INVBANS, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Research and Production Corporation Uralvagonzavod |
| Cyrillic Alias | Акционерное общество "Концерн "Уралвагонзавод" |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSGB HMT INVBANSJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 6623029538 / 1187746432345 / 1086623002190 / 7706453206 |
| 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.