Federal State Enterprise Science and Technology Association Kazan Plant of Precision Engineering
Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения"
Compliance Profile
"Compliance Notice: Federal State Enterprise Science and Technology Association Kazan Plant of Precision Engineering is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal State Enterprise Science and Technology Association Kazan Plant of Precision Engineering |
| Cyrillic Alias | Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1021602829115 / 1654001773 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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