Active SanctionorganizationID: ca-sema-c15c2380043d61128f01ab89982cf28f6d52f5f3
the Federal Scientific and Production Center “m.v. Protsenko Start Production Association”
Акционерное Общество "Федеральный Научно-Производственный Центр "Производственное Объединение "Старт" Имени М.В. Проценко"
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as the Federal Scientific and Production Center “m.v. Protsenko Start Production Association” 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 CA DFATD SEMA SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | the Federal Scientific and Production Center “m.v. Protsenko Start Production Association” |
| Cyrillic Alias | Акционерное Общество "Федеральный Научно-Производственный Центр "Производственное Объединение "Старт" Имени М.В. Проценко" |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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