Active SanctionorganizationID: NK-WwLAJUKYPSDozzHsz84zVB
Smolenskoe Proizvodstvennoe Obyedinenie Analitpribor
Федеральное государственное унитарное предприятие "Смоленское производственное объединение "Аналитприбор"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Smolenskoe Proizvodstvennoe Obyedinenie Analitpribor is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Smolenskoe Proizvodstvennoe Obyedinenie Analitpribor |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Смоленское производственное объединение "Аналитприбор" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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