Active SanctionorganizationID: NK-H62A9T7WLJGEYmxABrWunP

JSC Dnpp

Публичное акционерное общество "Долгопрудненское научно-производственное предприятие"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of JSC Dnpp (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Dnpp
Cyrillic AliasПубличное акционерное общество "Долгопрудненское научно-производственное предприятие"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Larisa Nikolaevna Tutova
Тутова Лариса Николаевна
CH SECO SANCTIONS
Denis Andreevich Parfenov
Денис Андреевич Парфенов
CH SECO SANCTIONS
Oleg Alekseevich Kolesnikov
Олег Алексеевич Колесников
CH SECO SANCTIONS
Ruslan Ismailovich Balbek
Руслан Исмаилович БАЛЬБЕК
CH SECO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only