Generate Compliance Report
This tool generates a timestamped PDF for your audit trail. The entity NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL will be automatically included as the subject.
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NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — November 2, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Registration Number: 1113668016879
- Tax ID No.: 3665082859
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.