Design and Production Enterprise “iris” JSC
Акционерное общество "Производственно-конструкторское предприятие "Ирис"
Compliance Profile
"Compliance Notice: Design and Production Enterprise “iris” JSC is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Design and Production Enterprise “iris” JSC |
| Cyrillic Alias | Акционерное общество "Производственно-конструкторское предприятие "Ирис" |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
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