Urals Plant of Transportation Machinery Joint Stock Company
Акционерное общество "Уральский завод транспортного машиностроения"
Compliance Profile
"Regulatory Alert: The Entity known as Urals Plant of Transportation Machinery Joint Stock Company is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Urals Plant of Transportation Machinery Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Уральский завод транспортного машиностроения" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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