Rostar Research and Production Association Limited Liability Company
Общество с ограниченной ответственностью "Научно-производственное объединение "Ростар"
Compliance Profile
"Regulatory Alert: The Entity known as Rostar Research and Production Association Limited Liability Company is currently designated under CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | 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 CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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