Scientific and Production Association of Automatics Named After Academician Na Semikhatov
Ссиентифик Анд Продуктион Ассосятион Оф Аутоматикс Намед Афтер Академисян На Семихатов
Compliance Profile
"Compliance Notice: Scientific and Production Association of Automatics Named After Academician Na Semikhatov is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 | Scientific and Production Association of Automatics Named After Academician Na Semikhatov |
| Cyrillic Alias | Ссиентифик Анд Продуктион Ассосятион Оф Аутоматикс Намед Афтер Академисян На Семихатов |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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