Active SanctioncompanyID: NK-S89xfrUv7NKRA8qyKsbQK5

Акціонерне Товариство "Науково+виробниче Підприємство "Краснознаменець"

Акционерное Общество «Научно-Производственное Предприятие «Краснознамёнец»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Акціонерне Товариство "Науково+виробниче Підприємство "Краснознаменець" (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Transactions may be blocked."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАкціонерне Товариство "Науково+виробниче Підприємство "Краснознаменець"
Cyrillic AliasАкционерное Общество «Научно-Производственное Предприятие «Краснознамёнец»
Sanction Program
CH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAP
Enforcement TypeFull 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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