OJSC Ehmz Named After N. D. Zelinsky
Открытое акционерное общество "Электростальский химикомеханический завод имени Н.Д.Зелинского"
Compliance Profile
"Due Diligence Flag: OJSC Ehmz Named After N. D. Zelinsky has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Ehmz Named After N. D. Zelinsky |
| Cyrillic Alias | Открытое акционерное общество "Электростальский химикомеханический завод имени Н.Д.Зелинского" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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