Scientific-research Institute of Automated Systems and Communications Complexes Neptune JSC
Акционерное Общество «Научно-Исследовательский Институт Автоматизированных Систем и Комплексов Связи «Нептун»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Scientific-research Institute of Automated Systems and Communications Complexes Neptune JSC (Entity) in global watchlists, including CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Transactions may be blocked."
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
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-research Institute of Automated Systems and Communications Complexes Neptune JSC |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Автоматизированных Систем и Комплексов Связи «Нептун» |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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