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 records on compliance watchlists (EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | OJSC Ehmz Named After N. D. Zelinsky |
| Cyrillic Alias | Открытое акционерное общество "Электростальский химикомеханический завод имени Н.Д.Зелинского" |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 505301001 / 1025007108390 / 5053002307 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.