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
"Risk Advisory: Records indicate that Federal Research and Production Center Joint Stock Company Research and Production Association Mars is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, FR TRESOR GELS AVOIR restrictive measures."
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 SDNJP METI RUEU SANCTIONS MAPFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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