Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод"
Открытое акционерное общество "Минский подшипниковый завод"
Compliance Profile
"Compliance Notice: Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC 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 | Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод" |
| Cyrillic Alias | Открытое акционерное общество "Минский подшипниковый завод" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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