PJSC Rostov Optical and Mechanical Plant
Публичное Акционерное Общество «Ростовский Оптико-Механический Завод»
Compliance Profile
"Risk Advisory: Records indicate that PJSC Rostov Optical and Mechanical Plant is associated with US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | PJSC Rostov Optical and Mechanical Plant |
| Cyrillic Alias | Публичное Акционерное Общество «Ростовский Оптико-Механический Завод» |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027601066569 / 7609000881 |
| Risk Topics | sanction, export.control, 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.