Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Акционерное общество "Федеральный научнопроизводственный центр "ТитанБаррикады"
Compliance Profile
"Database Alert: A profile matching Joint Stock Company Federal Scientific and Production Center Titan Barrikady appears in global sanction registries. Presence on lists such as GB HMT SANCTIONS, US OFAC SDN, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-84yK552zPPXpEoHME5heqk is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on GB HMT 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 Scientific and Production Center Titan Barrikady |
| Cyrillic Alias | Акционерное общество "Федеральный научнопроизводственный центр "ТитанБаррикады" |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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