Active SanctioncompanyID: NK-euKiCdDzDZPyuWT9KDWjhz

Joint Stock Company Federal Research and Production Center Altai

Акционерное общество "Федеральный научно-производственный центр "Алтай"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Federal Research and Production Center Altai appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Federal Research and Production Center Altai
Cyrillic AliasАкционерное общество "Федеральный научно-производственный центр "Алтай"
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers2204051487 / 204051487 / 1102204004858
Risk Topicssanction, export.control, poi
Official SourceView source record

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Independent Risk Assessment

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