Federal State Unitary Enterprise Scientific and Production Enterprise Gamm
Федеральное государственное унитарное предприятие "Научно-производственное предприятие "Гамма"
Compliance Profile
"Compliance Notice: Federal State Unitary Enterprise Scientific and Production Enterprise Gamm is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, JP METI RU, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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 State Unitary Enterprise Scientific and Production Enterprise Gamm |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Научно-производственное предприятие "Гамма" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLJP METI RUCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation