Active SanctionorganizationID: mc-freezes-70d40c473714a71b6222f5b575d68b53406dd11f
JSC "Votkinsk Machine Building Plant" (Usine De Construction Mécanique De Votkinsk)
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: JSC "Votkinsk Machine Building Plant" (Usine De Construction Mécanique De Votkinsk) is a listed Entity in Maritime Risk. Active records found in: MC FUND FREEZES. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC "Votkinsk Machine Building Plant" (Usine De Construction Mécanique De Votkinsk) |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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