Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal
Акционерное общество "Краснознаменский завод полупроводниковых приборов "Арсенал"
Compliance Profile
"Due Diligence Flag: Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN 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 Krasnoznamensk Semiconductors Factory Arsenal |
| Cyrillic Alias | Акционерное общество "Краснознаменский завод полупроводниковых приборов "Арсенал" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
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