Active SanctionorganizationID: eu-oj-2182c213c70e16c9c3e5999df8c3f85373f38f57

Joint-stock Company “state Scientific and Production Enterprise ‘region’”

Ао “гнпп ‘регион’”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Joint-stock Company “state Scientific and Production Enterprise ‘region’” has records on compliance watchlists (EU JOURNAL SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint-stock Company “state Scientific and Production Enterprise ‘region’”
Cyrillic AliasАо “гнпп ‘регион’”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7724552070
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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