Scientific Industrial Company Dipaul Private Joint Stock Company
Акционерное общество "Научно-производственная фирма "Диполь"
Compliance Profile
"Regulatory Alert: The Entity known as Scientific Industrial Company Dipaul Private Joint Stock Company is currently designated under CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Industrial Company Dipaul Private Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Научно-производственная фирма "Диполь" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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