Active SanctioncompanyID: NK-ge6suaURKaa4R2FbJMPQgK

Joint Stock Company Eleron

Акционерное общество "Федеральный центр науки и высоких технологий "Специальное научно-производственное объединение "Элерон"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Joint Stock Company Eleron is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS, TW SHTC, JP METI RU. Financial due diligence required."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Eleron
Cyrillic AliasАкционерное общество "Федеральный центр науки и высоких технологий "Специальное научно-производственное объединение "Элерон"
Sanction Program
CH SECO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSTW SHTCJP METI RU
Enforcement TypeFull 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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