Volgaburmash Joint Stock Company
Акционерное общество "Волгабурмаш"
Compliance Profile
"Compliance Notice: Volgaburmash Joint Stock Company is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
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
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 | Volgaburmash Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Волгабурмаш" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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