Open Joint Stock Company Scientific and Production Enterprise Pulsar
Акционерное Общество «Научно-Производственное Предприятие «Пульсар»
Compliance Profile
"Risk Warning: Confirming the inclusion of Open Joint Stock Company Scientific and Production Enterprise Pulsar (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Open Joint Stock Company Scientific and Production Enterprise Pulsar |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Предприятие «Пульсар» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7719846490 / 1137746472599 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.