Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Ижевские Беспилотные Систем»
Compliance Profile
"Due Diligence Flag: Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company has records on compliance watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Ижевские Беспилотные Систем» |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772501001 / 1831117433 / 1061831040688 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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