Active SanctionorganizationID: ca-sema-80a1d7586fc349afdd87590f114f88b7e0ab5fd0
North Western Regional Center of “almaz- Antey” – Obukhovskiy Plant, JSC
Акционерное общество «Северо-Западный региональный центр Концерна ВКО «Алмаз -Антей» - Обуховский завод»
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: North Western Regional Center of “almaz- Antey” – Obukhovskiy Plant, JSC has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | North Western Regional Center of “almaz- Antey” – Obukhovskiy Plant, JSC |
| Cyrillic Alias | Акционерное общество «Северо-Западный региональный центр Концерна ВКО «Алмаз -Антей» - Обуховский завод» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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