Active SanctionorganizationID: NK-bVqXm3FTY2iyGaUYjqJ2MF
Joint Stock Company Class
Акционерное общество "Научнопроизводственное предприятие КлАСС"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Class is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Class |
| Cyrillic Alias | Акционерное общество "Научнопроизводственное предприятие КлАСС" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Research Center Elins
Акционерное Общество «Научно-Технический Центр ЭЛИНС»
Alena Kanstantinauna Kuntsevich
Елена Константиновна КУНЦЕВИЧ
Limited Liability Company Avbis
ООО Авбис
JSC Zvezda-strela
Акционерное общество "Звезда-Стрела"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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