Active SanctionorganizationID: NK-7LaXwzuBqdfk7PzvxeMggg
Limited Liability Company Scientific and Production Center Skada
Общество с ограниченной ответственностью "Научно-производственный центр "Скада"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Scientific and Production Center Skada has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Center Skada |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственный центр "Скада" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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