Scientific and Production Association of Measuring Equipment JSC
Акционерное Общество «Научно-Производственное Объединение Измерительной Техники»
Compliance Profile
"Compliance Notice: Scientific and Production Association of Measuring Equipment JSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Measuring Equipment JSC |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Объединение Измерительной Техники» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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