Active SanctionorganizationID: ca-sema-ad92256d2f4922c4893ecf5d901c7908ddc75193

Ue Precision Electromechanics Plant

Рэспубликанскае вытворчае унитарнае прадпрыемства «Завод дакладнай электрамеханики»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ue Precision Electromechanics Plant is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameUe Precision Electromechanics Plant
Cyrillic AliasРэспубликанскае вытворчае унитарнае прадпрыемства «Завод дакладнай электрамеханики»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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