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
"Risk Warning: Confirming the inclusion of Limited Liability Company Scientific Production Company Electronic Optical and Mechanical Systems (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| 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 |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 1177746419960 / 7726401559 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.