LLC Research & Production Enterprise Prima
Общество с ограниченной ответственностью "Научно-производственное предприятие "Прима"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Research & Production Enterprise Prima (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Research & Production Enterprise Prima |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное предприятие "Прима" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation