Active SanctioncompanyID: NK-n2bVCUKpAGnADimheqVUYh
Joint Stock Company “research and Production Enterprise ‘polet’”
Акционерное общество "Научно-производственное предприятие "Полёт"
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company “research and Production Enterprise ‘polet’” appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company “research and Production Enterprise ‘polet’” |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Полёт" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 525801001 / 1115258007688 / 5258100129 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
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