Scientific-production Enterprise Salyut JSC
Акционерное общество "Научно-производственное предприятие "Салют"
Compliance Profile
"Due Diligence Flag: Scientific-production Enterprise Salyut JSC has active designations on regulatory watchlists (CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO 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-production Enterprise Salyut JSC |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Салют" |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUGB FCDO SANCTIONS |
| 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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