Active SanctionorganizationID: NK-RenPh6e3quAiSoV8RpdTr7
Forward Systems, R&dc
Закрытое акционерное общество "НТЦ Передовые системы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Forward Systems, R&dc has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Forward Systems, R&dc |
| Cyrillic Alias | Закрытое акционерное общество "НТЦ Передовые системы" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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East West Conversion
Еаст Вест Конверсион
Due Diligence Inquiry
Independent Risk Assessment
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