Active SanctionorganizationID: eu-fsf-eu-12603-61

JSC Tula Machine Building Plant

Акционерне Общество “Акционерна компания ‘Туламашзавод’”

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of JSC Tula Machine Building Plant (Entity) in global watchlists, including EU FSF. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 Tula Machine Building Plant
Cyrillic AliasАкционерне Общество “Акционерна компания ‘Туламашзавод’”
Source Records
EU FSF
Enforcement TypeMaritime Risk
Identifiers1027100507114 / 7106002836
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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