Tambov Plant (Tz) “october”
Акционерное Общество «Тамбовский Завод «Октябрь»
Compliance Profile
"Compliance Notice: Tambov Plant (Tz) “october” is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, TW SHTC, US TRADE CSL. 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 | Tambov Plant (Tz) “october” |
| Cyrillic Alias | Акционерное Общество «Тамбовский Завод «Октябрь» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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