Publichnoe Aktsionernoe Obschestvo Electrovipryamitel
Публичное акционерное общество "Электровыпрямитель"
Compliance Profile
"Compliance Notice: Publichnoe Aktsionernoe Obschestvo Electrovipryamitel is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Publichnoe Aktsionernoe Obschestvo Electrovipryamitel |
| Cyrillic Alias | Публичное акционерное общество "Электровыпрямитель" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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