Scientific and Production Association of Automatics Named After Academician Na Semikhatov
АО "НПО Автоматики"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Scientific and Production Association of Automatics Named After Academician Na Semikhatov (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 | Scientific and Production Association of Automatics Named After Academician Na Semikhatov |
| Cyrillic Alias | АО "НПО Автоматики" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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