Joint Stock Company Echelon Union For Science and Development
Акционерное общество "Научнопроизводственное объединение "Эшелон"
Compliance Profile
"Compliance Notice: Joint Stock Company Echelon Union For Science and Development is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Echelon Union For Science and Development |
| Cyrillic Alias | Акционерное общество "Научнопроизводственное объединение "Эшелон" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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