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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JSC NPO HIGH PRECISION SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 05:43:28

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Executive Order 13662 Directive Determination — Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Feb 2009; Registration ID 1097746068012 (Russia); Tax ID No. 7704721192 (Russia); Government Gazette Number 60390527 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC NPO High Precision Systems

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 05:43:28

Accuracy: 90

Information:

Address: 7 Kievskaya Str., Moscow, RUSSIAN FEDERATION
Address: 21 str. 1, bulvar Gogolevski, Moscow, RUSSIAN FEDERATION
ID Document: 1097746068012 (regnumber-Registration Number) (State registration number)
ID Document: 7704721192 (fiscalcode-National Fiscal Code) (Tax number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NPO HIGH PRECISION SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 05:43:28

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Executive Order 13662 Directive Determination — Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Feb 2009; Registration ID 1097746068012 (Russia); Tax ID No. 7704721192 (Russia); Government Gazette Number 60390527 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NPO High Precision Systems

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 05:43:28

Accuracy: 80

Information:

Address: 7 Kievskaya Str., Moscow, RUSSIAN FEDERATION
Address: 21 str. 1, bulvar Gogolevski, Moscow, RUSSIAN FEDERATION
ID Document: 1097746068012 (regnumber-Registration Number) (State registration number)
ID Document: 7704721192 (fiscalcode-National Fiscal Code) (Tax number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions