Public Joint-stock Company Odk-ufimskoye Motorostroitelnoye Production Association
Публичное акционерное общество "ОДК-Уфимское моторостроительное производственное объединение"
Compliance Profile
"Compliance Notice: Public Joint-stock Company Odk-ufimskoye Motorostroitelnoye Production Association is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Public Joint-stock Company Odk-ufimskoye Motorostroitelnoye Production Association |
| Cyrillic Alias | Публичное акционерное общество "ОДК-Уфимское моторостроительное производственное объединение" |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 027301001 / 1020202388359 / 27301001 / 0273008320 / 273008320 |
| 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.