Popov Communications Equipment Plant
Акционерное общество "Горьковский завод аппаратуры связи им. А.С. Попова"
Compliance Profile
"Compliance Notice: Popov Communications Equipment Plant is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Popov Communications Equipment Plant |
| Cyrillic Alias | Акционерное общество "Горьковский завод аппаратуры связи им. А.С. Попова" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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