Limited Liability Company United Machine-building Group
Общество с ограниченной ответственностью "Машиностроительная группа"
Compliance Profile
"Compliance Notice: Limited Liability Company United Machine-building Group is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Limited Liability Company United Machine-building Group |
| Cyrillic Alias | Общество с ограниченной ответственностью "Машиностроительная группа" |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEU SANCTIONS MAP |
| Enforcement Type | Full Blocking 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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