Kalyazinsky Machine Building Factory – Branch of Rsk Mig
Филиал Публичного Акционерного Общества «Объединенная Авиастроительная Корпорация» - Калязинский Машиностроительный Завод
Compliance Profile
"Risk Advisory: Records indicate that Kalyazinsky Machine Building Factory – Branch of Rsk Mig is associated with CH SECO SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Kalyazinsky Machine Building Factory – Branch of Rsk Mig |
| Cyrillic Alias | Филиал Публичного Акционерного Общества «Объединенная Авиастроительная Корпорация» - Калязинский Машиностроительный Завод |
| Source Records | CH SECO SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, 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.