Active SanctionorganizationID: NK-hYxnRnYcYMmfMNEjy5h49w
Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin
Акционерное Общество «Научно-Производственное Предприятие «Исток» имени А. И. Шокина»
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Предприятие «Исток» имени А. И. Шокина» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEU SANCTIONS MAPUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1135050007400 / 5050108496 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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