Fsue "The Federal Center For Dual-use Technologies "Soyuz"
Федеральное государственное унитарное предприятие "Федеральный центр двойных технологий "Союз"
Compliance Profile
"Risk Advisory: Records indicate that Fsue "The Federal Center For Dual-use Technologies "Soyuz" is associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, JP METI EUL, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, US SAM EXCLUSIONS, UA WAR 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 CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Fsue "The Federal Center For Dual-use Technologies "Soyuz" |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Федеральный центр двойных технологий "Союз" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPJP METI EULUA NSDC SANCTIONSEU JOURNAL SANCTIONSJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5027030450 / 1025007270375 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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