Yekaterinburg Machine-building Plant
Публичное акционерное общество «Машиностроительный завод имени М.И.Калинина
Compliance Profile
"Compliance Note: The entity identified as Yekaterinburg Machine-building Plant is referenced in international regulatory databases. Associations with EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES are key risk indicators under AML/KYC regulations. Database ID NK-8AUsKu2ZR5vmox7UUNQU2R is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
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
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 | Yekaterinburg Machine-building Plant |
| Cyrillic Alias | Публичное акционерное общество «Машиностроительный завод имени М.И.Калинина |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| 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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