Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb
АО "НЗПП Восток"
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb is currently designated under US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC CONS 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 | Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb |
| Cyrillic Alias | АО "НЗПП Восток" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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