Ural Diesel Engine Plant LLC
Общество с ограниченной ответственностью Уральский дизель-моторный завод»
Compliance Profile
"Risk Warning: Confirming the inclusion of Ural Diesel Engine Plant LLC (Entity) in global watchlists, including GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, CA SEMA SANCTIONS NEWS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ural Diesel Engine Plant LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью Уральский дизель-моторный завод» |
| Source Records | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSCA SEMA SANCTIONS NEWSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1036604818887 / 6673105167 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.