Scientific and Production Association of Measuring Equipment JSC
Акционерное Общество «Научно-Производственное Объединение Измерительной Техники»
Compliance Profile
"Risk Warning: Confirming the inclusion of Scientific and Production Association of Measuring Equipment JSC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Scientific and Production Association of Measuring Equipment JSC |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Объединение Измерительной Техники» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5018139517 / 1095018006555 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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