Joint Stock Company Eleron
Акционерное общество "Федеральный центр науки и высоких технологий "Специальное научно-производственное объединение "Элерон"
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Eleron (Entity) in global watchlists, including CH SECO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, JP METI EUL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, JP METI RU, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Eleron |
| Cyrillic Alias | Акционерное общество "Федеральный центр науки и высоких технологий "Специальное научно-производственное объединение "Элерон" |
| Source Records | CH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSJP METI EULEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 500841650 / 7724313681 / 1157746325043 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.