Aktsionernoe Obshchestvo Elektron Optronik
Акционерное общество "Электрон-оптроник"
Compliance Profile
"Database Alert: A profile matching Aktsionernoe Obshchestvo Elektron Optronik appears in global sanction registries. The affiliation with US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS requires verification of beneficial ownership structures. Access to this file (ID: NK-87Na2Advx8Aj6qUbu8WiWq) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN 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 | Aktsionernoe Obshchestvo Elektron Optronik |
| Cyrillic Alias | Акционерное общество "Электрон-оптроник" |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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