Limited Liability Company Scientific and Production Association Naukasoft
Общество с ограниченной ответственностью "Научно-производственное объединение "Наукасофт"
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Scientific and Production Association Naukasoft is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Scientific and Production Association Naukasoft |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное объединение "Наукасофт" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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