OJSC Ehmz Named After N. D. Zelinsky
Открытое акционерное общество "Электростальский химикомеханический завод имени Н.Д.Зелинского"
Compliance Profile
"Compliance Notice: OJSC Ehmz Named After N. D. Zelinsky is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, MC FUND FREEZES, UA NSDC SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 FSFMC FUND FREEZESUA NSDC SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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