Active SanctioncompanyID: NK-iS4XN4VRdvExrbCGZ53c3R
JSC "Npo "Poisk"
Акционерное общество «Научно-производственное объединение «Поиск»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that JSC "Npo "Poisk" is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | JSC "Npo "Poisk" |
| Cyrillic Alias | Акционерное общество «Научно-производственное объединение «Поиск» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| 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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