Active SanctionorganizationID: NK-Ew25YEt8tbcza6FVopCLwr
Ao Gnpp Region
Акционерное общество "Государственное научно-производственное предприятие "Регион"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ao Gnpp Region (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Gnpp Region |
| Cyrillic Alias | Акционерное общество "Государственное научно-производственное предприятие "Регион" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Fnpc Research Institute of Applied Chemistry
Акционерное общество "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии"
JSC Mnii Agat
Акционерное Общество «Московский научно-исследовательский институт «Агат»
Joint Stock Company “institute of Precision Mechanics and Computing Equipment Named After S.a. Lebedev of the Russian Academy of Sciences”
Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
Alexey Konstantinovich Stuk
Алексей Константинович СТУК
Due Diligence Inquiry
Independent Risk Assessment
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