Active SanctionorganizationID: NK-nqfWmdRCt4bt6WBHoqWGpQ
Joint Stock Company Scientific and Production Association Critical Information Systems
Ссиентифик Анд Продуктион Ассосятион Критикал Информатион Сыстемс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Joint Stock Company Scientific and Production Association Critical Information Systems is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Scientific and Production Association Critical Information Systems |
| Cyrillic Alias | Ссиентифик Анд Продуктион Ассосятион Критикал Информатион Сыстемс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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