Active SanctioncompanyID: NK-hQEF3vmPJKUQshxZRMEEgo
Fsue "The Federal Center For Dual-use Technologies "Soyuz"
Федеральное Государственное Унитарное Предприятие «Федеральный центр двойных технологий «Союз»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Fsue "The Federal Center For Dual-use Technologies "Soyuz" is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, JP METI EUL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Fsue "The Federal Center For Dual-use Technologies "Soyuz" |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие «Федеральный центр двойных технологий «Союз» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
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