Public Joint Stock Company Agregat
Публичное акционерное общество "Агрегат"
Compliance Profile
"Risk Advisory: Records indicate that Public Joint Stock Company Agregat is associated with CH SECO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, JP METI RU, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Public Joint Stock Company Agregat |
| Cyrillic Alias | Публичное акционерное общество "Агрегат" |
| Source Records | CH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7401000191 / 1027400507155 |
| Risk Topics | sanction, export.control, 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.