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
"Compliance Notice: 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 listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 SDNTW SHTCUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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