Active SanctionorganizationID: NK-F3Cn5V7giXmkzPqrJ53XzR

Joint Stock Company Control Systems and Instruments

Оао 'Суп'

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company Control Systems and Instruments is a sanctioned Entity associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Control Systems and Instruments
Cyrillic AliasОао 'Суп'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pao Novoship
Публичное акционерное общество «Новороссийское морское пароходство»
GB FCDO SANCTIONS
PJSC Neptun
ПАО Нептун
GB FCDO SANCTIONS
LLC Palfinger Kran Rus
Ооо 'Палфингер Кран Рус'
GB FCDO SANCTIONS
Pavel Vyacheslavovich Yershov
Павел Вячеславович ЕРШОВ
GB FCDO SANCTIONS

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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