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 associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| 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» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIREU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1067328003027 / 7303026811 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.