Active SanctionorganizationID: ca-sema-232567a2fe872d0f2435150286d7449999c7bd77
Research and Production Corporation Istok Named After Ai Shokin PJSC
АО НПП Исток имени Шокина (Акционерное общество «Научно-производственное предприятие „Исток“» имени А. И. Шокина)
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Research and Production Corporation Istok Named After Ai Shokin PJSC has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Research and Production Corporation Istok Named After Ai Shokin PJSC |
| Cyrillic Alias | АО НПП Исток имени Шокина (Акционерное общество «Научно-производственное предприятие „Исток“» имени А. И. Шокина) |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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