Tambov Plant (Tz) “october”
Акционерное Общество «Тамбовский Завод «Октябрь»
Compliance Profile
"Risk Indicator: Due diligence checks for Tambov Plant (Tz) “october” show active regulatory listings. The affiliation with CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-2TVNSeGQTNtoei9862a2sP acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
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 | Tambov Plant (Tz) “october” |
| Cyrillic Alias | Акционерное Общество «Тамбовский Завод «Октябрь» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUA NSDC 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.
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