Federal State Unitary Enterprise Scientific and Production Enterprise Gamm
Федеральное государственное унитарное предприятие "Научно-производственное предприятие "Гамма"
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Unitary Enterprise Scientific and Production Enterprise Gamm is currently designated under CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
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 SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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