Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument
Акционерное Общество «РТ-Станкоинструмент»
Compliance Profile
"Risk Advisory: Records indicate that Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument is associated with CH SECO SANCTIONS, US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument |
| Cyrillic Alias | Акционерное Общество «РТ-Станкоинструмент» |
| Source Records | CH SECO SANCTIONSUS OFAC CONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 62826319 / 7702715348 / 1097746559020 |
| Risk Topics | sanction, debarment, regulatory, 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.