Open Joint Stock Company Rogachevsky Zavod Diaproektor
Открытое акционерное общество "Рогачевский завод "Диапроектор"
Compliance Profile
"Compliance Notice: Open Joint Stock Company Rogachevsky Zavod Diaproektor is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Rogachevsky Zavod Diaproektor |
| Cyrillic Alias | Открытое акционерное общество "Рогачевский завод "Диапроектор" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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