Open Joint Stock Company “elektrostal Chemical and Mechanical Plant Named After N.d. Zelinsky”
ОАО "ЭХМЗ им Н.Д. Зелинского”
Compliance Profile
"Due Diligence Flag: Open Joint Stock Company “elektrostal Chemical and Mechanical Plant Named After N.d. Zelinsky” has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, MC FUND FREEZES, 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 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company “elektrostal Chemical and Mechanical Plant Named After N.d. Zelinsky” |
| Cyrillic Alias | ОАО "ЭХМЗ им Н.Д. Зелинского” |
| Sanction Program | EU FSFCH SECO SANCTIONSMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation