Scientific and Production Association of Automatics Named After Academician Na Semikhatov
Акционерное общество "Научно-производственное объединение автоматики имени академика Н.А. Семихатова"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Scientific and Production Association of Automatics Named After Academician Na Semikhatov (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
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 | Scientific and Production Association of Automatics Named After Academician Na Semikhatov |
| Cyrillic Alias | Акционерное общество "Научно-производственное объединение автоматики имени академика Н.А. Семихатова" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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