“ulyanovsk Machine Tool Plant”
Общество с ограниченной ответственностью "Ульяновский станкостроительный завод"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of “ulyanovsk Machine Tool Plant” (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | “ulyanovsk Machine Tool Plant” |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ульяновский станкостроительный завод" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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