Systems of Biological Synthesis LLC
Общество с ограниченной ответственностью "Системы биологического синтеза"
Compliance Profile
"Risk Warning: Confirming the inclusion of Systems of Biological Synthesis LLC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Systems of Biological Synthesis LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Системы биологического синтеза" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSJP METI EULEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5177746097392 / 7736314136 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.