Scientific and Technical Center Privodnaya Tehnika Limited Liability Company
Ссиентифик Анд Течникал Сентер Приводная Тегника
Compliance Profile
"Due Diligence Flag: Scientific and Technical Center Privodnaya Tehnika Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Technical Center Privodnaya Tehnika Limited Liability Company |
| Cyrillic Alias | Ссиентифик Анд Течникал Сентер Приводная Тегника |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| 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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