Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Stankoimport
Акционерное общество "Внешнеэкономическое объединение "Станкоимпорт"
Compliance Profile
"Due Diligence Flag: Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Stankoimport has active designations on regulatory watchlists (US OFAC CONS, NZ RUSSIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.
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 Vneshneekonomicheskoe Obedinenie Stankoimport |
| Cyrillic Alias | Акционерное общество "Внешнеэкономическое объединение "Станкоимпорт" |
| Sanction Program | US OFAC CONSNZ RUSSIA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| 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.
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