Автономна Некомерційна Організація "Професійне Об'єднання Конструкторів Систем Інформатики"
Автономная некоммерческая организация "Профессиональное объединение конструкторов систем информатики"
Compliance Profile
"Database Alert: A profile matching Автономна Некомерційна Організація "Професійне Об'єднання Конструкторів Систем Інформатики" appears in global sanction registries. Presence on lists such as US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA NAMED RESEARCH ORGS typically triggers transaction filtering by major banks. This record (ID: NK-7TfDoh3u9KGCnCLvXmbrcm) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
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
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 | Автономна Некомерційна Організація "Професійне Об'єднання Конструкторів Систем Інформатики" |
| Cyrillic Alias | Автономная некоммерческая организация "Профессиональное объединение конструкторов систем информатики" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA NAMED RESEARCH ORGS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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