Joint Stock Company Research and Production Association Transcom
Акционерное общество "Научно-производственное объединение "Транском"
Compliance Profile
"Due Diligence Flag: Joint Stock Company Research and Production Association Transcom has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, AU DFAT SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Research and Production Association Transcom |
| Cyrillic Alias | Акционерное общество "Научно-производственное объединение "Транском" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739687975 / 7709163294 |
| 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.