Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
Акционерное общество "Нижегородское научнопроизводственное объединение имени М.В.Фрунзе"
Compliance Profile
"Compliance Notice: Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze 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 Nizhny Novgorod Research and Production Association Named After Mv Frunze |
| Cyrillic Alias | Акционерное общество "Нижегородское научнопроизводственное объединение имени М.В.Фрунзе" |
| 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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