Joint Stock Company Moscow Scientific and Production Complex of Avionica O V Uspensky
Акционерное общество "Московский научно-производственный комплекс "Авионика" имени О.В.Успенского
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Moscow Scientific and Production Complex of Avionica O V Uspensky (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Moscow Scientific and Production Complex of Avionica O V Uspensky |
| Cyrillic Alias | Акционерное общество "Московский научно-производственный комплекс "Авионика" имени О.В.Успенского |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739158402 / 7715003820 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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