Active SanctionorganizationID: NK-ighnaQVoJWnQKyDGaecXUc
ZAO Interavtomatika (Ia)
Закрытое акционерное общество «Интеравтоматика»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that ZAO Interavtomatika (Ia) is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | ZAO Interavtomatika (Ia) |
| Cyrillic Alias | Закрытое акционерное общество «Интеравтоматика» |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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