Joint Stock Company Research and Production Corporation Precision Systems and Instruments
Акционерное общество «Научнопроизводственная корпорация «Системы прецизионного приборостроения»
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Research and Production Corporation Precision Systems and Instruments (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, 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 Research and Production Corporation Precision Systems and Instruments |
| Cyrillic Alias | Акционерное общество «Научнопроизводственная корпорация «Системы прецизионного приборостроения» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.