Automated Procurement System For State Defense Orders, LLC
Общество с Ограниченной Ответственностью «Автоматизированная Система Торгов Государственного Оборонного Заказа»
Compliance Profile
"Regulatory Alert: The Entity known as Automated Procurement System For State Defense Orders, LLC is currently designated under CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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