Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
Акционерное общество "Нижегородское научнопроизводственное объединение имени М.В.Фрунзе"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
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 SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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