“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
"Due Diligence Flag: “plant ‘zvezda’”- Branch of the Federal State Unitary Enterprise “scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin” has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| 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’” |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1027739552642 |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
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