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 CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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