Active SanctionorganizationID: ca-sema-3cc81dddcce6f178499c6408aa355ab09f8f7f77

Corporation For Special Purpose Space Systems “kometa” JSC

АО "Корпорация космических систем специального назначения "Комета"

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Corporation For Special Purpose Space Systems “kometa” JSC is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameCorporation For Special Purpose Space Systems “kometa” JSC
Cyrillic AliasАО "Корпорация космических систем специального назначения "Комета"
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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