Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Акционерное общество "Научно-производственное предприятие "Старт" им.А.И.Яскина"
Compliance Profile
"Compliance Notice: Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Старт" им.А.И.Яскина" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 6662054224 / 1026605387951 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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