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 subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, JP METI EUL. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint-stock Company Odk-ufimskoye Motorostroitelnoye Production Association |
| Cyrillic Alias | Публичное акционерное общество "ОДК-Уфимское моторостроительное производственное объединение" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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