Automated Procurement System For State Defense Orders, LLC
Общество с Ограниченной Ответственностью «Автоматизированная Система Торгов Государственного Оборонного Заказа»
Compliance Profile
"Compliance Notice: Automated Procurement System For State Defense Orders, LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | Automated Procurement System For State Defense Orders, LLC |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Автоматизированная Система Торгов Государственного Оборонного Заказа» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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