Proizvodstvennoye Ob’edinenie Severnoye Mashinostroitelnoye Predpriyatie
Акционерное общество «Производственное объединение «Северное машиностроительное предприятие»
Compliance Profile
"Risk Warning: Confirming the inclusion of Proizvodstvennoye Ob’edinenie Severnoye Mashinostroitelnoye Predpriyatie (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Maritime Risk| Full Legal Name | Proizvodstvennoye Ob’edinenie Severnoye Mashinostroitelnoye Predpriyatie |
| Cyrillic Alias | Акционерное общество «Производственное объединение «Северное машиностроительное предприятие» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.