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
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 in Maritime Risk. Active records found in: MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on MC FUND FREEZES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
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 |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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.