Joint Stock Company Federal Research and Production Center Altai
Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай»
Compliance Profile
"Compliance Notice: Joint Stock Company Federal Research and Production Center Altai is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS. 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 Name | Joint Stock Company Federal Research and Production Center Altai |
| Cyrillic Alias | Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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