Research and Production Enterprise Kaluga Based Instrument Making Plant Typhoon Joint Stock Company
Акционерное Общество Научно-производственное Предприятие 'Калужский Приборостроительный Завод "Тайфун"'
Compliance Profile
"Compliance Notice: Research and Production Enterprise Kaluga Based Instrument Making Plant Typhoon Joint Stock Company is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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 | Research and Production Enterprise Kaluga Based Instrument Making Plant Typhoon Joint Stock Company |
| Cyrillic Alias | Акционерное Общество Научно-производственное Предприятие 'Калужский Приборостроительный Завод "Тайфун"' |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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