Active SanctioncompanyID: NK-KPY7fyrYGbXb4wd9LqJWFv
Cjsc Perspective Technologies Agency
Акционерное общество "Управление перспективных технологий"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Cjsc Perspective Technologies Agency has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Cjsc Perspective Technologies Agency |
| Cyrillic Alias | Акционерное общество "Управление перспективных технологий" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company "Omsk Scientific Research Institute of Instrument Making"
Акционерное общество «Омский Научно-Исследовательский Институт Приборостроения»
Inna Shvenk
Инна Владимировна МИЩЕНКО
Kaluga Research Institute of Radio Engineering JSC
Акционерное общество «Калужский научно-исследовательский радиотехнический институт»
Informakustika JSC
Акционерное Общество «Информакустика»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only