Limited Liability Company Scientific and Production Center Skada
Общество с ограниченной ответственностью "Научно-производственный центр "Скада"
Compliance Profile
"Risk Indicator: Due diligence checks for Limited Liability Company Scientific and Production Center Skada show active regulatory listings. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Access to this file (ID: NK-7LaXwzuBqdfk7PzvxeMggg) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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