Active SanctionorganizationID: ch-seco-60487

Limited Liability Company United Machine-building Group

Общество с ограниченной ответственностью “Объединенная машиностроительная группа"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Limited Liability Company United Machine-building Group has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company United Machine-building Group
Cyrillic AliasОбщество с ограниченной ответственностью “Объединенная машиностроительная группа"
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1187746941106
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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