Active SanctioncompanyID: NK-U8P6p4hzZ3tCjfvAxbVT4m

JSC Saturn

Публичное Акционерное Общество "Сатурн"

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

Compliance Profile

"Regulatory Alert: The Entity known as JSC Saturn appears in Multi-Source Risk Profile. 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

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJSC Saturn
Cyrillic AliasПубличное Акционерное Общество "Сатурн"
Source Records
CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1025500970516 / 5508000955
Risk Topicssanction, export.control, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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