Open Joint Stock Company "Minsk Electrotechnical Plant Named After V. I. Kozlov"
Адкрытае акцыянернае таварыства "МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА"
Compliance Profile
"Compliance Notice: Open Joint Stock Company "Minsk Electrotechnical Plant Named After V. I. Kozlov" is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
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 "Minsk Electrotechnical Plant Named After V. I. Kozlov" |
| Cyrillic Alias | Адкрытае акцыянернае таварыства "МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА" |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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