Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Stankoimport
Акционерное общество "Внешнеэкономическое объединение "Станкоимпорт"
Compliance Profile
"Compliance Notice: Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Stankoimport is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA 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 Vneshneekonomicheskoe Obedinenie Stankoimport |
| Cyrillic Alias | Акционерное общество "Внешнеэкономическое объединение "Станкоимпорт" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA 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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