Scientific and Production Association of Measuring Equipment JSC
Акционерное общество "Научно-производственное объединение измерительной техники"
Compliance Profile
"Status Update: This dossier concerning Scientific and Production Association of Measuring Equipment JSC reflects current compliance data. Associations with CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, UA NSDC SANCTIONS are key risk indicators under AML/KYC regulations. Reference ID NK-23p2d4vMT5sJtQ845GyzJt acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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 MAPJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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