Active SanctionorganizationID: ca-sema-8e5c05eedd638f841e63ba08c224b29f484389cb
Multidisciplinary Scientific and Production Private Unitary Plant Tetraedr
Многодисциплинарно научно-производствено частно унитарно предприятие (УП) "Тетрахедър"
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Multidisciplinary Scientific and Production Private Unitary Plant Tetraedr appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA 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 Source Metadata
Source: Maritime Risk| Full Legal Name | Multidisciplinary Scientific and Production Private Unitary Plant Tetraedr |
| Cyrillic Alias | Многодисциплинарно научно-производствено частно унитарно предприятие (УП) "Тетрахедър" |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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