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 subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC 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 Registry Metadata
Source: OpenSanctions| 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" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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