Alpha M Joint Stock Company Research and Production Complex
Акционерное общество "Научно-производственный комплекс "Альфа-М"
Compliance Profile
"Compliance Note: The entity identified as Alpha M Joint Stock Company Research and Production Complex is referenced in international regulatory databases. Listing on US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-2uEoBZMFQAxMkSbhwJyu7c acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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 | Alpha M Joint Stock Company Research and Production Complex |
| Cyrillic Alias | Акционерное общество "Научно-производственный комплекс "Альфа-М" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| 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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