Joint Stock Company Scientific Production Enterprise Kontakt
Акционерное общество "Научно-производственное предприятие "Контакт"
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Scientific Production Enterprise Kontakt (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Scientific Production Enterprise Kontakt |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Контакт" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07619636 / 6453097665 / 1086453000567 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.