Active SanctionorganizationID: NK-VKoPgxNHotnmRFvXUYXKMS
Ao Npp Tsiklon Test
Акционерное общество "Научно-производственное предприятие "Циклон-тест"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Ao Npp Tsiklon Test has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Ao Npp Tsiklon Test |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Циклон-тест" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSNZ RUSSIA 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.
Request ConsultationConfidential Review
Export PDFSubscriber Only