Restricted-party evidence record

Bendrovė „High Precision Systems“

Russia

JSC NPO HIGH PRECISION SYSTEMSJSC NPO High Precision SystemsAKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSYAktsionernoe Obshchestvo NPO Vysokotochnye KompleksyHIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATIONHigh Precision Weapons Joint Stock Company Scientific Production Association+5 more
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
4 Appearances3 Jurisdictions

Quick Answers

Is Bendrovė „High Precision Systems“ sanctioned?
Yes, Bendrovė „High Precision Systems“ appears on 4 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Bendrovė „High Precision Systems“ on?
Swiss SECO Sanctions, OFAC SDN List, Sectoral Sanctions (SSI), EU Financial Sanctions
When was Bendrovė „High Precision Systems“ first listed?
Bendrovė „High Precision Systems“ was first listed on 15 March 2022.
What country is Bendrovė „High Precision Systems“ associated with?
Bendrovė „High Precision Systems“ is associated with Russia.
Current registry evidence — an active record appears on Swiss SECO Sanctions · OFAC SDN List · Sectoral Sanctions (SSI) · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

EU Official Journal14 Mar 2024
UK ECJU02 Nov 2023

1 more entry across 3 jurisdictions

Sign in to view the full sanction timeline. Watch this entity for alerts when its status changes.

Permanent free plan available · paid trials require a card

HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

Swiss SECO1 entry
OFAC2 entries
EU Official Journal1 entry

Details

First listed15 Mar 2022
Last listed20 Dec 2023
CountryRussia
Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

TypeEntity

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Screen another counterparty

← Back to entity search