Joint Stock Company Information Satellite Systems Named After Academician M.f. Reshetnev
Акционерное Общество «Нформационные Спутниковые Системы» имени Академика М.Ф. Решетнёва»
Compliance Profile
"Compliance Notice: Joint Stock Company Information Satellite Systems Named After Academician M.f. Reshetnev is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 Information Satellite Systems Named After Academician M.f. Reshetnev |
| Cyrillic Alias | Акционерное Общество «Нформационные Спутниковые Системы» имени Академика М.Ф. Решетнёва» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full 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.
Request Consultation