OJSC Ehmz Named After N. D. Zelinsky
ОАО "ЭХМЗ им Н.Д. Зелинского”
Compliance Profile
"Risk Indicator: Due diligence checks for OJSC Ehmz Named After N. D. Zelinsky show active regulatory listings. Listing on CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-226GXBdQ5p6NjgrTpTQNVW acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
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 | ОАО "ЭХМЗ им Н.Д. Зелинского” |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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