Active SanctionorganizationID: NK-LXqXxn7WxWGaB26kJ7uwbw
Nauchno Proizvodstvennoe Predpriyatie Trim Sshp Izmeritelnye Sistemy
Научно Производственное Предприйатие Трим Сшп Измерителне Системий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Nauchno Proizvodstvennoe Predpriyatie Trim Sshp Izmeritelnye Sistemy is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nauchno Proizvodstvennoe Predpriyatie Trim Sshp Izmeritelnye Sistemy |
| Cyrillic Alias | Научно Производственное Предприйатие Трим Сшп Измерителне Системий |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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