“plant ‘zvezda’”- Branch of the Federal State Unitary Enterprise “scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin”
Завод ‘Звезда'-Филиал Федерального Государственного Унитарного Предприятия "Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина
Compliance Profile
"Compliance Notice: “plant ‘zvezda’”- Branch of the Federal State Unitary Enterprise “scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin” is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | “plant ‘zvezda’”- Branch of the Federal State Unitary Enterprise “scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin” |
| Cyrillic Alias | Завод ‘Звезда'-Филиал Федерального Государственного Унитарного Предприятия "Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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