Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems
Автономная Некомерческая Организация «Профессиональное объединение конструкторов систем информатики»
Compliance Profile
"Risk Warning: Confirming the inclusion of Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, CA NAMED RESEARCH ORGS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems |
| Cyrillic Alias | Автономная Некомерческая Организация «Профессиональное объединение конструкторов систем информатики» |
| Source Records | US OFAC SDNUA NSDC SANCTIONSCA NAMED RESEARCH ORGSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739734098 / 7702285945 |
| Risk Topics | sanction, export.control, 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.