Nauchno Proizvodstvennoe Predpriyatie Istochnik
Научно Производственное Предприйатие Источник
Compliance Profile
"Risk Indicator: Due diligence checks for Nauchno Proizvodstvennoe Predpriyatie Istochnik show active regulatory listings. Listing on US OFAC SDN, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-4KxsoU8acTWVX5uURiMN7s acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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 Predpriyatie Istochnik |
| Cyrillic Alias | Научно Производственное Предприйатие Источник |
| Sanction Program | US OFAC SDNTW 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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