Public Joint Stock Company Imperial Tula Arms Plant
ПАО «Императорский Тульский Оружейный Завод»
Compliance Profile
"Risk Warning: Confirming the inclusion of Public Joint Stock Company Imperial Tula Arms Plant (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, EU SANCTIONS MAP, US SAM EXCLUSIONS, 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Public Joint Stock Company Imperial Tula Arms Plant |
| Cyrillic Alias | ПАО «Императорский Тульский Оружейный Завод» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSBE FOD SANCTIONSMC FUND FREEZESTW SHTCEU SANCTIONS MAPUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027100507147 / 7107003303 |
| 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.