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, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS 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 | Otkrytoe Aktsionernoe Obshchestvo Novosibirskoe Proizvodstvennoe Obedinenie Luch |
| Cyrillic Alias | открытое акционерное общество «Новосибирское производственное объединение «Луч» |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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