Joint Stock Company Research and Development Enterprise Sapfir
Акционерное Общество «Научно-Производственное Предприятие «Сапфир»
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Research and Development Enterprise Sapfir is associated with US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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
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 Research and Development Enterprise Sapfir |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Предприятие «Сапфир» |
| Source Records | US OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700070661 / 7719007689 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.