Active SanctioncompanyID: NK-T7imPMzHCj8JtX92Pc7jcA

JSC Umz

Акционерное Общество «Ульяновский Механический Завод»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: JSC Umz is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Umz
Cyrillic AliasАкционерное Общество «Ульяновский Механический Завод»
Sanction Program
CH SECO SANCTIONSEU FSFEU SANCTIONS MAPFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Vadimovich Sablin
Дмитрий Вадимович Саблин
CH SECO SANCTIONS
Sergey Dubinsky
Дубинский Сергей Николаевич
CH SECO SANCTIONS
Oleg Leonydovych Salyukov
Олег Леонидович САЛЮКОВ
CH SECO SANCTIONS
Gennady Yurievich Semigin
Семигин Геннадий Юрьевич
CH SECO 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.

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