Active SanctioncompanyID: fr-ga-6754

PJSC "Research and Production Association "Iskra"" / PJSC Npo Iskra

ПАО "Научно- Производственное Объединение ‘ИСКРА'" / ПАО НПО "Искра"

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as PJSC "Research and Production Association "Iskra"" / PJSC Npo Iskra appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePJSC "Research and Production Association "Iskra"" / PJSC Npo Iskra
Cyrillic AliasПАО "Научно- Производственное Объединение ‘ИСКРА'" / ПАО НПО "Искра"
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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FR TRESOR GELS AVOIR
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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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