Scientific-research Institute of Automated Systems and Communications Complexes Neptune JSC
Акционерное общество "научно-исследовательский институт автоматизированных систем и комплексов связи "Нептун"
Compliance Profile
"Risk Warning: Confirming the inclusion of Scientific-research Institute of Automated Systems and Communications Complexes Neptune JSC (Entity) in global watchlists, including CH SECO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, JP METI RU, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | CH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7801563590 / 1117847613267 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.