Rostar Research and Production Association Limited Liability Company
Общество с ограниченной ответственностью "Научно-производственное объединение "Ростар"
Compliance Profile
"Compliance Notice: Rostar Research and Production Association Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rostar Research and Production Association Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное объединение "Ростар" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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