Joint Stock Company Science and Production Enterprise Air and Marine Electronics
Акционерное общество научно-производственное предприятие "Авиационная и морская электроника"
Compliance Profile
"Compliance Notice: Joint Stock Company Science and Production Enterprise Air and Marine Electronics is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Science and Production Enterprise Air and Marine Electronics |
| Cyrillic Alias | Акционерное общество научно-производственное предприятие "Авиационная и морская электроника" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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