Closed Joint Stock Company Technological Cosmonautika Park Linkos
Закрытое акционерное общество "Технологический парк космонавтики "Линкос"
Compliance Profile
"Compliance Notice: Closed Joint Stock Company Technological Cosmonautika Park Linkos is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | Closed Joint Stock Company Technological Cosmonautika Park Linkos |
| Cyrillic Alias | Закрытое акционерное общество "Технологический парк космонавтики "Линкос" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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