Active SanctionorganizationID: NK-AiSMe92ZeyoPNmeK7AogDK
Joint Stock Company Perm Scientific Industrial Instrument Making Company
Публичное акционерное общество "Пермская научнопроизводственная приборостроительная компания"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Perm Scientific Industrial Instrument Making Company is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Perm Scientific Industrial Instrument Making Company |
| Cyrillic Alias | Публичное акционерное общество "Пермская научнопроизводственная приборостроительная компания" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Tekhnopark Robototekhnika
Общество С Ограниченной Ответственностью Технопарк Роботехника
OOO Gazprommash
Уо Газпроммаш
Limited Liability Company Management Company Elga
Общество С Ограниченной Ответственностью Управляющая Компания Эльга
Limited Liability Company Tbs
Общество с ограниченной ответственностью "ТБС"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only