State Unitary Enterprise Center For Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region
Стате Унитары Ентерприсе Сентер Фор Течникал Девелопмент Анд Сервисес Намед Афтер П А Судоплатов Оф Те Милитары Анд Сивил Администратион Оф Те Запорижжя Регион
Compliance Profile
"Risk Advisory: Records indicate that State Unitary Enterprise Center For Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | State Unitary Enterprise Center For Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region |
| Cyrillic Alias | Стате Унитары Ентерприсе Сентер Фор Течникал Девелопмент Анд Сервисес Намед Афтер П А Судоплатов Оф Те Милитары Анд Сивил Администратион Оф Те Запорижжя Регион |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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