Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Kaisant
Общество с ограниченной ответственностью Научно-производственное объединение "Кайсант"
Compliance Profile
"Compliance Notice: Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Kaisant is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Kaisant |
| Cyrillic Alias | Общество с ограниченной ответственностью Научно-производственное объединение "Кайсант" |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| 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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