Public Joint Stock Company of Special Machine Building and Metallurgy
Публичное Акционерное Общество Специального Машиностроения и Металлургии «Мотовилихинские Заводы»
Compliance Profile
"Compliance Notice: Public Joint Stock Company of Special Machine Building and Metallurgy is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 of Special Machine Building and Metallurgy |
| Cyrillic Alias | Публичное Акционерное Общество Специального Машиностроения и Металлургии «Мотовилихинские Заводы» |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation