Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état"
Акционерное общество "Государственный космический научно-производственный центр имени М.В. Хруничева"
Compliance Profile
"Risk Advisory: Records indicate that Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état" is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état" |
| Cyrillic Alias | Акционерное общество "Государственный космический научно-производственный центр имени М.В. Хруничева" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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