Joint Stock Company Special Economic Zone Technopolis Moscow
Акционерное общество "Особая экономическая зона "Технополис Москва"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Special Economic Zone Technopolis Moscow is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Special Economic Zone Technopolis Moscow |
| Cyrillic Alias | Акционерное общество "Особая экономическая зона "Технополис Москва" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
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