Active SanctioncompanyID: NK-T4DpdjsKmHWzjEPVuLafPZ

JSC “promyshlennyye Tekhnologii”

Акционерное общество "Промышленные технологии"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as JSC “promyshlennyye Tekhnologii” appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameJSC “promyshlennyye Tekhnologii”
Cyrillic AliasАкционерное общество "Промышленные технологии"
Source Records
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1107746540087 / 7723764018
Risk Topicssanction, poi
Official SourceView source record

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