Federal Scientific and Production Center Mv Protsenko Start Production Association JSC
Акционерное общество "Федеральный научнопроизводственный центр "Производственное объединение "Старт" имени М.В.Проценко"
Compliance Profile
"Regulatory Alert: The Entity known as Federal Scientific and Production Center Mv Protsenko Start Production Association JSC is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Scientific and Production Center Mv Protsenko Start Production Association JSC |
| Cyrillic Alias | Акционерное общество "Федеральный научнопроизводственный центр "Производственное объединение "Старт" имени М.В.Проценко" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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