Joint Stock Company Stupino Engineering Productive Enterprise
Акционерное общество "Ступинское машиностроительное производственное предприятие
Compliance Profile
"Compliance Notice: Joint Stock Company Stupino Engineering Productive Enterprise is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Stupino Engineering Productive Enterprise |
| Cyrillic Alias | Акционерное общество "Ступинское машиностроительное производственное предприятие |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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