Joint Stock Company Research and Development Enterprise Sapfir
Акционерное общество "Научно-производственное предприятие "Сапфир"
Compliance Profile
"Compliance Note: The entity identified as Joint Stock Company Research and Development Enterprise Sapfir is referenced in international regulatory databases. Associations with CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS are key risk indicators under AML/KYC regulations. Database ID NK-6tcs9whcpK47p62zJkB6gs is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Research and Development Enterprise Sapfir |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Сапфир" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP MOF SANCTIONSCA DFATD SEMA SANCTIONS |
| 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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