Ao Gnpp Region
Акционерное общество "Государственное научно-производственное предприятие "Регион"
Compliance Profile
"Risk Warning: Confirming the inclusion of Ao Gnpp Region (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, JP METI EUL, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ao Gnpp Region |
| Cyrillic Alias | Акционерное общество "Государственное научно-производственное предприятие "Регион" |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSJP METI EULAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7704095273 / 1057747873875 / 7724552070 / 1027700198921 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.