LLC Research & Production Enterprise Prima
Общество с Ограниченной Ответственностью «Научно-Производственное Предприяти «Прима»
Compliance Profile
"Compliance Notice: LLC Research & Production Enterprise Prima is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | LLC Research & Production Enterprise Prima |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Научно-Производственное Предприяти «Прима» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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