Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-sborka
Акционерное общество "Воронежский завод полупроводниковых приборов – Сборка
Compliance Profile
"Risk 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, UA NSDC SANCTIONS, AU DFAT SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-sborka |
| Cyrillic Alias | Акционерное общество "Воронежский завод полупроводниковых приборов – Сборка |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSAU DFAT SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1053600592330 / 3661033635 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.