Scientific and Production Association of Measuring Equipment JSC
Акционерное общество "Научно-производственное объединение измерительной техники"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Scientific and Production Association of Measuring Equipment JSC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. 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 Measuring Equipment JSC |
| Cyrillic Alias | Акционерное общество "Научно-производственное объединение измерительной техники" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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