Active SanctioncompanyID: NK-DhPnQJbKjC7TRvgnaRnLQV

Etalon Scientific and Production Association

Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Эталон»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Etalon Scientific and Production Association appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEtalon Scientific and Production Association
Cyrillic AliasОбщество с Ограниченной Ответственностью «Научно-Производственное Объединение «Эталон»
Source Records
CH SECO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers5906078439 / 1075906007650
Risk Topicssanction, export.control, poi
Official SourceView source record

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