Open Joint Stock Company 136 Centralnay Baza Proizvodstva I Remonta Voorygeniy I Credstv Radiacionnoi Himicheskoi I Biologicheskoi Zachitu
Акционерное общество «136 Центральная база производства и ремонта вооружения и средств радиационной
Compliance Profile
"Regulatory Alert: The Entity known as Open Joint Stock Company 136 Centralnay Baza Proizvodstva I Remonta Voorygeniy I Credstv Radiacionnoi Himicheskoi I Biologicheskoi Zachitu appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Open Joint Stock Company 136 Centralnay Baza Proizvodstva I Remonta Voorygeniy I Credstv Radiacionnoi Himicheskoi I Biologicheskoi Zachitu |
| Cyrillic Alias | Акционерное общество «136 Центральная база производства и ремонта вооружения и средств радиационной |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1091838000935 / 1838006108 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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