Vladimirovka Advanced Weapons and Research Complex
Владимировка Адвансед Веапонс Анд Ресеарч Комплекс
Compliance Profile
"Compliance Notice: Vladimirovka Advanced Weapons and Research Complex is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, 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 | Vladimirovka Advanced Weapons and Research Complex |
| Cyrillic Alias | Владимировка Адвансед Веапонс Анд Ресеарч Комплекс |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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