Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état"
Compliance Profile
"Risk Warning: Confirming the inclusion of Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état" (Entity) in global watchlists, including FR TRESOR GELS AVOIR. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR enforcement protocols.
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: Maritime Risk| Full Legal Name | Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état" |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.