Limited Liability Company Uraldronzavod
Общество с ограниченной ответственностью "Уралдронзавод"
Compliance Profile
"Compliance Notice: Limited Liability Company Uraldronzavod is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, UA NSDC SANCTIONS. 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 Uraldronzavod |
| Cyrillic Alias | Общество с ограниченной ответственностью "Уралдронзавод" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSUA NSDC SANCTIONS |
| 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.
Request Consultation