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
ФЛ "Завод ‘Звезда'" ФГУП "НПЦАП"
Compliance Profile
"Risk Advisory: Records indicate that 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 associated with FR TRESOR GELS AVOIR. Source-list verification is recommended."
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
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" - 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 | ФЛ "Завод ‘Звезда'" ФГУП "НПЦАП" |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.