Cjsc Perspective Technologies Agency
Акционерное общество "Управление перспективных технологий"
Compliance Profile
"Due Diligence Flag: Cjsc Perspective Technologies Agency has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Cjsc Perspective Technologies Agency |
| Cyrillic Alias | Акционерное общество "Управление перспективных технологий" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 13152639 / 7723022111 (INN) / 1027739143717 / 7723022111 |
| 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.