Autonomous Non-profit Organisation “scientific and Production Center For Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against Their Illegal Use ‘ushkuynik’”
Автономная Некоммерческая организация «Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения «Ушкуйник»
Compliance Profile
"Compliance Notice: Autonomous Non-profit Organisation “scientific and Production Center For Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against Their Illegal Use ‘ushkuynik’” is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, 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 | Autonomous Non-profit Organisation “scientific and Production Center For Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against Their Illegal Use ‘ushkuynik’” |
| Cyrillic Alias | Автономная Некоммерческая организация «Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения «Ушкуйник» |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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