Vityaz Machine Building Company Joint Stock Company
Акционерное общество "Машиностроительная компания "Витязь"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vityaz Machine Building Company Joint Stock Company (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vityaz Machine Building Company Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Машиностроительная компания "Витязь" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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