JSC “vologda Optical and Mechanical Plant” (S.a. “usine D’optique Et De Mécanique De Vologda”)
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC “vologda Optical and Mechanical Plant” (S.a. “usine D’optique Et De Mécanique De Vologda”) (Entity) in global watchlists, including MC FUND FREEZES. Transactions or engagement may require review."
Banking Impact
Due to designation on MC FUND FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC “vologda Optical and Mechanical Plant” (S.a. “usine D’optique Et De Mécanique De Vologda”) |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.