Active SanctionorganizationID: NK-haXBehGGNup78PRsAqwhbG

Joint Stock Company Special Economic Zone Technopolis Moscow

Акционерное общество "Особая экономическая зона "Технополис Москва"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Special Economic Zone Technopolis Moscow appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Special Economic Zone Technopolis Moscow
Cyrillic AliasАкционерное общество "Особая экономическая зона "Технополис Москва"
Source Records
US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1157746364060 / 7735143008
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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