Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
Акционерное общество "Нижегородское научнопроизводственное объединение имени М.В.Фрунзе"
Compliance Profile
"Due Diligence Flag: Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 057101001 / 1115261005738 / 1020502527066 / 0541000777 / 541000777 / 5261077695 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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