Plant "Zvezda" - Filiale De L’entreprise Unitaire De L’état Fédéral "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" - Filiale De L’entreprise Unitaire De L’état Fédéral "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: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Plant "Zvezda" - Filiale De L’entreprise Unitaire De L’état Fédéral "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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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