Federal Research and Production Center Joint Stock Company Research and Production Association Mars
Федеральный Научно-Производственный Центр Акционерное Общество «Научно-Производственное Объединение «Марс»
Compliance Profile
"Compliance Notice: Federal Research and Production Center Joint Stock Company Research and Production Association Mars is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, 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 | Federal Research and Production Center Joint Stock Company Research and Production Association Mars |
| Cyrillic Alias | Федеральный Научно-Производственный Центр Акционерное Общество «Научно-Производственное Объединение «Марс» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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