Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Акционерное Общество «Научно-Производственное Предприятие «Связь»
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz is currently designated under US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
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
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 Nauchno Proizvodstvennoe Predpriyatie Svyaz |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Предприятие «Связь» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| 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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