Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-sborka
Акционерное Общество «Воронежский Завод Полупроводниковых Приборов - Сборка"»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-sborka (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-sborka |
| Cyrillic Alias | Акционерное Общество «Воронежский Завод Полупроводниковых Приборов - Сборка"» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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