Active SanctionorganizationID: ca-sema-4029a411b01360f69d64076c993830e4eca4ebcd
Federal State Unitary Enterprise Scientific and Production Enterprise Gamma
Федеральное Государственное Унитарное Предприятие Научно-Производственное Предприятие Гамма
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Federal State Unitary Enterprise Scientific and Production Enterprise Gamma is associated with CA DFATD SEMA SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Unitary Enterprise Scientific and Production Enterprise Gamma |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие Научно-Производственное Предприятие Гамма |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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Акционерное общество "Промышленные Технологии"
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Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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