Precise Electro-mechanics Plant
Республиканское производственное унитарное предприятие "Завод точной электромеханики"
Compliance Profile
"Risk Warning: Confirming the inclusion of Precise Electro-mechanics Plant (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Precise Electro-mechanics Plant |
| Cyrillic Alias | Республиканское производственное унитарное предприятие "Завод точной электромеханики" |
| Source Records | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 690653077 |
| Risk Topics | sanction, 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.