A. Lyulki Science and Technology Center
«Научно-Технический Центр им. А. Люльки» – Филиал ПАО «ОДК-Сатурн»
Compliance Profile
"Due Diligence Flag: A. Lyulki Science and Technology Center has records on compliance watchlists (CH SECO SANCTIONS, AU DFAT SANCTIONS, EU SANCTIONS MAP, JP METI EUL, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | A. Lyulki Science and Technology Center |
| Cyrillic Alias | «Научно-Технический Центр им. А. Люльки» – Филиал ПАО «ОДК-Сатурн» |
| Source Records | CH SECO SANCTIONSAU DFAT SANCTIONSEU SANCTIONS MAPJP METI EULEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.