Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.a. Pilyugin
Акционерное Общество «Научно-Производственный Центр Автоматики и Приборостроения имени Академика Н.А. Пилюгина»
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.a. Pilyugin (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.a. Pilyugin |
| Cyrillic Alias | Акционерное Общество «Научно-Производственный Центр Автоматики и Приборостроения имени Академика Н.А. Пилюгина» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739552642 / 9728050571 / 1217700553344 / 7728171283 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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