Active SanctionorganizationID: mc-freezes-ad30c2e09e7fcbfaf4eeeb336a6c51841dae135b

Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état"

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état" appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under MC FUND FREEZES enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSociété Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état"
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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