Active SanctionorganizationID: ca-sema-8922a776bc330faa6bbd0196626258c3fab30bb8
Research Production Association Mars
Научно-производственное объединение ”Марс” and 'Федеральный научно-производственный центр Акционерное общество "Научно-производственное объединение "Марс"
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Research Production Association Mars is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Production Association Mars |
| Cyrillic Alias | Научно-производственное объединение ”Марс” and 'Федеральный научно-производственный центр Акционерное общество "Научно-производственное объединение "Марс" |
| 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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