Active SanctionorganizationID: trade-csl-589ec998e66f84225f1db645e8c2b511ef1711995ee5d17ef0adf4dd
Joint Stock Company Information Satellite Systems Named After Academician M.f. Reshetnev
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Joint Stock Company Information Satellite Systems Named After Academician M.f. Reshetnev is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Joint Stock Company Information Satellite Systems Named After Academician M.f. Reshetnev |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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