Active SanctionorganizationID: NK-M9Rxehe82cZsWhWZdZFfUm
Closed Joint-stock Company Scientific and Technical Center Elektrozond
Акционерное Общество Научно-технический Центр Электрозонд
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Closed Joint-stock Company Scientific and Technical Center Elektrozond is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Closed Joint-stock Company Scientific and Technical Center Elektrozond |
| Cyrillic Alias | Акционерное Общество Научно-технический Центр Электрозонд |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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