Active SanctioncompanyID: NK-aAXy9LDCQG9qxsbkHC2jgz
Promelektroni
Акционерное общество "Научно-производительный центр "Промэлектроника"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Promelektroni (Entity) in global watchlists, including CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Promelektroni |
| Cyrillic Alias | Акционерное общество "Научно-производительный центр "Промэлектроника" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Fregat OOO
Общество с Ограниченной Ответственностью «Фрегат»
Aleksandrov Scientific Research Technological Institute Niti
Федеральное государственное унитарное предприятие "Научно-исследовательский технологический институт имени А.П. Александрова"
Electrosignal Jsc,
Акционерное общество "Электросигнал"
Акціонерне Товариство "Секвойя"
Акционерное общество "Секвойя"
Due Diligence Inquiry
Independent Risk Assessment
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