Joint Stock Company Novosibirsk Instrument Making Plant
Ао "Нпз"
Compliance Profile
"Status Update: This dossier concerning Joint Stock Company Novosibirsk Instrument Making Plant reflects current compliance data. Listing on EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES necessitates enhanced due diligence (EDD) protocols for financial institutions. Database ID NK-9QJP7f6grct8HuxiFzjfKJ is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on EU FSF 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 Novosibirsk Instrument Making Plant |
| Cyrillic Alias | Ао "Нпз" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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