Active SanctioncompanyID: NK-NEzruytbAVnaiSESW7gumC
Informakustika JSC
Акционерное общество "Информакустика"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Informakustika JSC has active designations on regulatory watchlists (CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Informakustika JSC |
| Cyrillic Alias | Акционерное общество "Информакустика" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 150 Aircraft Repair Plant
Акционерное общество "150 авиационный ремонтный завод"
State Flight Testing Center Named After V.p. Chkalov
929-й Государственный лётно-испытательный центр Министерства обороны Российской Федерации имени В. П. Чкалова
Streloi Ekommerts
Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц»
All Russia Scientific Research Institute of Optical Physical Measurements
Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт оптико-физических измерений"
Due Diligence Inquiry
Independent Risk Assessment
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