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 US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN 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 | US OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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