Nauchno Proizvodstvennoe Predpriyatie Itelma
Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма"
Compliance Profile
"Regulatory Alert: The Entity known as Nauchno Proizvodstvennoe Predpriyatie Itelma is currently designated under CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nauchno Proizvodstvennoe Predpriyatie Itelma |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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