Oao 'Dolgoprudny Research Production Enterprise'
Публичное акционерное общество "Долгопрудненское научно-производственное предприятие"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oao 'Dolgoprudny Research Production Enterprise' (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF 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 | Oao 'Dolgoprudny Research Production Enterprise' |
| Cyrillic Alias | Публичное акционерное общество "Долгопрудненское научно-производственное предприятие" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| 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.
Request Consultation