Joint Stock Company Special Industrial and Technical Base Zvezdoch
Акционерное общество "Специальная производственно-техническая база "Звездочка"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Special Industrial and Technical Base Zvezdoch is a sanctioned Entity associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Special Industrial and Technical Base Zvezdoch |
| Cyrillic Alias | Акционерное общество "Специальная производственно-техническая база "Звездочка" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| 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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