Акціонерне Товариство "Воронезький Дослідний Завод Програмної Продукції"
Акционерное общество "Воронежский опытный завод программной продукции"
Compliance Profile
"Regulatory Alert: The Entity known as Акціонерне Товариство "Воронезький Дослідний Завод Програмної Продукції" is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on UA NSDC 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
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 Name | Акціонерне Товариство "Воронезький Дослідний Завод Програмної Продукції" |
| Cyrillic Alias | Акционерное общество "Воронежский опытный завод программной продукции" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| 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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