World Bank Other SanctionsorganizationID: worldbank-other-sanction-9d2e0bb3fef29fa0

OAO Armada

Primary Source
WORLD BANK OTHER SANCTIONS
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: OAO Armada is a listed Entity in World Bank Other Sanctions. Active records found in: WORLD BANK OTHER SANCTIONS. Financial due diligence required."

Banking Impact

Records on WORLD BANK OTHER SANCTIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: World Bank Other Sanctions
Full Legal NameOAO Armada
Source Records
WORLD BANK OTHER SANCTIONS
Enforcement TypeWorld Bank Other Sanctions
IdentifiersOngoing / Letter of reprimand / Sanctions Procedures, Section 9.04(a)
Risk Topicsdebarment, reg.action
Official SourceView source record

Associated Subject Network

Engr. Amin Moussalli
WORLD BANK OTHER SANCTIONS
IQVIA Consulting and Information Services India
WORLD BANK OTHER SANCTIONS
PT. Bumirejo
WORLD BANK OTHER SANCTIONS
Regional Integrated Multi-Hazard Early Warning System for Africa and Asia
WORLD BANK OTHER SANCTIONS

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
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