Etalon Scientific and Production Association
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Эталон»
Compliance Profile
"Compliance Notice: Etalon Scientific and Production Association is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU. 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 | Etalon Scientific and Production Association |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Эталон» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RU |
| Enforcement Type | Full Blocking 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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