JSC Holography Industry
Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”
Compliance Profile
"Regulatory Alert: The Entity known as JSC Holography Industry is currently designated under CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, LT FIU FREEZES. Enhanced screening protocols are advised."
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 Name | JSC Holography Industry |
| Cyrillic Alias | Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ” |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSLT FIU FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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