Nizhny Novgorod Joint Stock Company Hydromash Named After Vi Luzyanin
Нижегородское акционерное общество «Гидромаш» имени В. И. Лузянина
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nizhny Novgorod Joint Stock Company Hydromash Named After Vi Luzyanin (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nizhny Novgorod Joint Stock Company Hydromash Named After Vi Luzyanin |
| Cyrillic Alias | Нижегородское акционерное общество «Гидромаш» имени В. И. Лузянина |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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