Active SanctionorganizationID: trade-csl-d0cfc6a90b1437a97822499064b83e86a84d2ec90bb98ca648f25fcd
Joint Stock Company Perm Scientific Industrial Instrument-making Company (Pnppk)
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Perm Scientific Industrial Instrument-making Company (Pnppk) appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Joint Stock Company Perm Scientific Industrial Instrument-making Company (Pnppk) |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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