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
"Compliance Notice: Joint Stock Company Moscow Scientific and Production Complex of Avionica O V Uspensky is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."
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 Moscow Scientific and Production Complex of Avionica O V Uspensky |
| Cyrillic Alias | Акционерное общество "Московский научно-производственный комплекс "Авионика" имени О.В.Успенского |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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