Otkrytoe Aktsionernoe Obshchestvo Novosibirskoe Proizvodstvennoe Obedinenie Luch
открытое акционерное общество «Новосибирское производственное объединение «Луч»
Compliance Profile
"Compliance Notice: Otkrytoe Aktsionernoe Obshchestvo Novosibirskoe Proizvodstvennoe Obedinenie Luch is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Otkrytoe Aktsionernoe Obshchestvo Novosibirskoe Proizvodstvennoe Obedinenie Luch |
| Cyrillic Alias | открытое акционерное общество «Новосибирское производственное объединение «Луч» |
| Sanction Program | US OFAC CONSCA DFATD SEMA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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