Active SanctioncompanyID: NK-ZRTxXctbfyp5fmBoFLyLx8

Elvees Research and Development Center JSC

АО НПЦ «Элвис»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Elvees Research and Development Center JSC is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, EU SANCTIONS MAP restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameElvees Research and Development Center JSC
Cyrillic AliasАО НПЦ «Элвис»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Moiseevna Tsunaeva
Елена Моисеевна Цунаева
CH SECO SANCTIONS
Yulia Vasilievna Ogloblina
Юлия Васильевна Оглоблина
CH SECO SANCTIONS
Olga Sergeyevna Zabralova
Ольга Сергеевна Забралова
CH SECO SANCTIONS
Artem Pavlovich Metelev
Метелев Артём Павлович
CH SECO SANCTIONS

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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