Otkrytoe Aktsionernoe Obshchestvo Novo-vyatka
Акционерное общество "Ново-Вятка"
Compliance Profile
"Compliance Notice: Otkrytoe Aktsionernoe Obshchestvo Novo-vyatka is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC CONS, US OFAC SDN, FR TRESOR GELS AVOIR. 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Otkrytoe Aktsionernoe Obshchestvo Novo-vyatka |
| Cyrillic Alias | Акционерное общество "Ново-Вятка" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC CONSUS OFAC SDNFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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