Active SanctionorganizationID: NK-WwDs3U8sLYdbwRdupsPcdt

Scientific Industrial Company Dipaul Private Joint Stock Company

Акционерное общество "Научно-производственная фирма "Диполь"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Scientific Industrial Company Dipaul Private Joint Stock Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameScientific Industrial Company Dipaul Private Joint Stock Company
Cyrillic AliasАкционерное общество "Научно-производственная фирма "Диполь"
Source Records
US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7804137537 / 1027802497656
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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