JSC Rocket and Space Centre - Progress
Акционерное общество "Ракетно-космический центр "Прогресс"
Compliance Profile
"Due Diligence Flag: JSC Rocket and Space Centre - Progress has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP METI RU, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Rocket and Space Centre - Progress |
| Cyrillic Alias | Акционерное общество "Ракетно-космический центр "Прогресс" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP METI RUEU SANCTIONS MAP |
| 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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