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 US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, 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 | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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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