Active SanctioncompanyID: NK-jMXdDccBR8VuHaMqPbnJF9

ZAO Ntts Modul

Акционерное общество научно-технический центр "Модуль"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of ZAO Ntts Modul (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP. Transactions may be blocked."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameZAO Ntts Modul
Cyrillic AliasАкционерное общество научно-технический центр "Модуль"
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Petr Mikhailovich Fradkov
Фрадков Петро Михайлович
CH SECO SANCTIONS
Yevgeny Alekseevich Fyodorov
Евгений Алексеевич Фёдоров
CH SECO SANCTIONS
Radiy Faritovich Khabirov
Хабиров Радий Фаритович
CH SECO SANCTIONS
Alexander Evseyevich Khinshtein
Хинштейн Александр Евсеевич
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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