Embargo/Entity Search/Bendrovė „High Precision Systems“

Bendrovė „High Precision Systems“

Russia

Aktsionernoe Obshchestvo NPO Vysokotochnye KompleksyHigh Precision Weapons Joint Stock Company Scientific Production AssociationNPO Vysokotochnye Kompleksy, AOJSC NPO Vysokotochnye KompleksyAKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSYHIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION+4 more
100HIGH RISK
4 Appearances3 Jurisdictions
Confirmed — Listed on Sectoral Sanctions (SSI) · OFAC SDN List

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024
EU Official Journal14 Mar 2024
UK ECJU02 Nov 2023

1 more entry across 3 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

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

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.

Swiss sanctionsSwiss SECO Sanctions

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

What These Lists Mean

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.

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.

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.

Listed By

EU Official Journal1 entry
OFAC2 entries
Swiss SECO1 entry

Details

First listed15 Mar 2022
Last listed20 Dec 2023
CountryRussia
Risk score100 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024
OFAC ref#18769

Known Addresses

21 str. 1, bulvar Gogolevski, Moscow, 119019, RU
7 Kievskaya Str., Moscow, 121059, RU

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