Active SanctionorganizationID: eu-fsf-eu-12552-92

JSC “research and Production Corporation Precision Systems and Instruments”

Ао “научно-производственная Корпорация ‘системы Прецизионного Приборостроения’”

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: JSC “research and Production Corporation Precision Systems and Instruments” has records on compliance watchlists (EU FSF). Review obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJSC “research and Production Corporation Precision Systems and Instruments”
Cyrillic AliasАо “научно-производственная Корпорация ‘системы Прецизионного Приборостроения’”
Source Records
EU FSF
Enforcement TypeMaritime Risk
Identifiers772201001 / 1097746629639 / 7722698108
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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