Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems
Автономная некоммерческая организация "Профессиональное объединение конструкторов систем информатики"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems (Entity) in global watchlists, including US OFAC SDN, CA NAMED RESEARCH ORGS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems |
| Cyrillic Alias | Автономная некоммерческая организация "Профессиональное объединение конструкторов систем информатики" |
| Sanction Program | US OFAC SDNCA NAMED RESEARCH ORGSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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