Limited Liability Company Scientific Production Company Electronic Optical and Mechanical Systems
Общество С Ограниченной Ответвенностью Научно Производственный Комплекc Электронные Оптические И Механические Системы
Compliance Profile
"Compliance Notice: Limited Liability Company Scientific Production Company Electronic Optical and Mechanical Systems is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 Production Company Electronic Optical and Mechanical Systems |
| Cyrillic Alias | Общество С Ограниченной Ответвенностью Научно Производственный Комплекc Электронные Оптические И Механические Системы |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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