Joint Stock Company Scientific Production Enterprise Research and Design Institute of Well Logging
Ссиентифик Продуктион Ентерприсе Ресеарч Анд Десигн Институте Оф Велл Логгинг
Compliance Profile
"Compliance Notice: Joint Stock Company Scientific Production Enterprise Research and Design Institute of Well Logging is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Scientific Production Enterprise Research and Design Institute of Well Logging |
| Cyrillic Alias | Ссиентифик Продуктион Ентерприсе Ресеарч Анд Десигн Институте Оф Велл Логгинг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| 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