Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument
Акционерное Общество «РТ-Станкоинструмент»
Compliance Profile
"Compliance Notice: Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS 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 | Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument |
| Cyrillic Alias | Акционерное Общество «РТ-Станкоинструмент» |
| Sanction Program | US OFAC CONSCH SECO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA 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.
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