Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin
Акционерное Общество «Научно-Производственное Предприятие «Исток» имени А. И. Шокина»
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Предприятие «Исток» имени А. И. Шокина» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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