Active SanctionorganizationID: ch-seco-58658
Public Joint Stock Company ‘zavod Tula’
Публичное Акционерное Общество ‘завод Тула’
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Public Joint Stock Company ‘zavod Tula’ (Entity) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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: Maritime Risk| Full Legal Name | Public Joint Stock Company ‘zavod Tula’ |
| Cyrillic Alias | Публичное Акционерное Общество ‘завод Тула’ |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1027100592210 |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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