Joint Stock Company Scientific Production Enterprise Kontakt
Акционерное Общество «Научно-Производственное Предприятие «Контакт»
Compliance Profile
"Sanctions 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, US TRADE CSL, EU SANCTIONS MAP. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Scientific Production Enterprise Kontakt |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Предприятие «Контакт» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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.
Request Consultation