Miass Machine-building Factory
Акционерное общество "Миасский машиностроительный завод"
Compliance Profile
"Risk Advisory: Records indicate that Miass Machine-building Factory is associated with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI EUL, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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: Multi-Source Risk Profile| Full Legal Name | Miass Machine-building Factory |
| Cyrillic Alias | Акционерное общество "Миасский машиностроительный завод" |
| Source Records | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI EULUA NSDC SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7415061758 / 1087415002784 |
| 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.