Active SanctionorganizationID: NK-iKYcPGJWwwqJzZEqGyuMKg
OOO Nauchno Proizvodstvennoe Obyedinenie Tsvbp
Общество с ограниченной ответственностью "Научно-производственное объединение "ЦВБП"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: OOO Nauchno Proizvodstvennoe Obyedinenie Tsvbp has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Nauchno Proizvodstvennoe Obyedinenie Tsvbp |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное объединение "ЦВБП" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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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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