Joint Stock Company Scientific and Production Association Pribor Named After S S Golembiovsky
Акционерное общество "Научно-производственное объединение "Прибор" имени С.С. Голембиовского"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Scientific and Production Association Pribor Named After S S Golembiovsky is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Scientific and Production Association Pribor Named After S S Golembiovsky |
| Cyrillic Alias | Акционерное общество "Научно-производственное объединение "Прибор" имени С.С. Голембиовского" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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