Société Publique Par Actions "Usine De Krasnogorsk Du Nom De S.a. Zvereva"
Акционерное общество "Красногорский Завод. Зенит-Техсервис"
Compliance Profile
"Regulatory Alert: The Entity known as Société Publique Par Actions "Usine De Krasnogorsk Du Nom De S.a. Zvereva" is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Société Publique Par Actions "Usine De Krasnogorsk Du Nom De S.a. Zvereva" |
| Cyrillic Alias | Акционерное общество "Красногорский Завод. Зенит-Техсервис" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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