Active SanctioncompanyID: NK-GRprBfBijXgz9PDDyYWvDf

Pskov Distance Communications Equipment Plant

Акционерное общество "Псковский завод аппаратуры дальней связи"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Pskov Distance Communications Equipment Plant appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Multi-Source Risk Profile
Full Legal NamePskov Distance Communications Equipment Plant
Cyrillic AliasАкционерное общество "Псковский завод аппаратуры дальней связи"
Source Records
CH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers6027014643 / 1026000956321
Risk Topicssanction, export.control, poi
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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