Active SanctionorganizationID: NK-VKoPgxNHotnmRFvXUYXKMS
Ao Npp Tsiklon Test
Акционерное общество "Научно-производственное предприятие "Циклон-тест"
Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Ao Npp Tsiklon Test has records on compliance watchlists (US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ao Npp Tsiklon Test |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Циклон-тест" |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1115050007676 / 5052022886 |
| Risk Topics | sanction, 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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