Aktsionernoe Obshchestvo Elektron Optronik
Акционерное общество "Электрон-оптроник"
Compliance Profile
"Due Diligence Flag: Aktsionernoe Obshchestvo Elektron Optronik has records on compliance watchlists (US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aktsionernoe Obshchestvo Elektron Optronik |
| Cyrillic Alias | Акционерное общество "Электрон-оптроник" |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5067847207698 / 7802362079 |
| Risk Topics | sanction, export.control, debarment, regulatory, 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.