Active SanctionorganizationID: NK-nhcFGhDCN2Zpvk7u4NsahJ
Scientific and Production Enterprise "Zvukotekhnika"
Акционерное общество "Научно-производственное предприятие "Звукотехника"
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Scientific and Production Enterprise "Zvukotekhnika" is a listed Entity subject to restrictive measures. Active records found in: GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Scientific and Production Enterprise "Zvukotekhnika" |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Звукотехника" |
| Sanction Program | GB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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