Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni
Ооо "Нпо Пкрв"
Compliance Profile
"Compliance Notice: Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, 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 | Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni |
| Cyrillic Alias | Ооо "Нпо Пкрв" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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.
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