Societatea Pe Acțiuni întreprinderea științifică și De Producție De Stat Regiunea

Sanctioned

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Last update: 01/06/2026

Company name: Societatea Pe Acțiuni întreprinderea științifică și De Producție De Stat Regiunea

Foundation: 1993-04-28

Nationality: RUS

Other names: Cuideachta Chcomhstoic Oscailte, Cuideachta Comhstoic Dúnta Region, Régió Rt, Régió Zártkörűen Működő Részvénytársaság, Régió Zrt, Nyilvánosan Működő Részvénytársaság, Régió Tudományos és Műszaki Fejlesztési Részvénytársaság, Spółka Akcyjna Region, Region Otwarta Spółka Akcyjna, Przedsiębiorstwo Rozwoju Naukowo-Technicznego Region, Sociedad Anónima Region, Jsc Region, Closed Joint Stock Company Region, Region Open Joint Stock Company Cjsc, Joint Stock Company Scientific And Technical Development Region, регион ао, Krasnoe Znamya üzem Nyrt, Otvorená Akciová Spoločnosť, Krasnoe Znamya Plant Ojsc, Krasnoe Znamya, пао завод красное знамя, Sociedad Anónima Abierta Krasnoe Znamya, Offene Aktiengesellschaft Krasnoe Znamya, Publikt Aktiebolag, Cuideachta Comhstoic Oscailte, Otwarta Spółka Akcyjna, отворено акционерно дружество, Société Par Actions State Scientific And Production Enterprise Region', акционерное общество государственное научно-производственное предприятие регион, ао гнпп регион, Joint-Stock Company State Scientific And Production Enterprise Region, Jsc Gnpp Region, Joint-Stock Company State Scientific And Production Enterprise Region', Region Otwarta Spółka Akcyjna Cjsc, Societatea Pe Acțiuni întreprinderea științifică și De Producție De Stat Regiunea, Przedsiębiorstwo Rozwoju Naukowotechnicznego Region, Państwowe Przedsiębiorstwo Naukowo-Produkcyjne Region Sa, Jsc State Scientific And Production Enterprise Region

Aliases: Closed Joint Stock Company Region, Region Open Joint-Stock Company Cjsc, Joint-Stock Company Scientific And Technical Development Region, регион ао, акционерное общество государственное научно-производственное предприятие регион, ао гнпп регион, Jsc Gnpp Region, Joint-Stock Company Scientific And Technical Development Region'

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Principal établissement: Fédération de Russie - JSC Region est l'un des principaux développeurs et fournisseurs russes de bombes guidées pour l'aviation de première ligne. JSC Region produit des moteu
-	JSC “State Scientific and Production Enterprise ‘Region’” est l’une des principales entreprises russes mettant au point et fournissant des bombes guidées pour l’aviation de première ligne. JSC “State
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 7704095273 Pr
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 7704
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: joint-stock company Place of registration: Russian Federation Registration number: 1057747873875
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: joint-stock company Place of registration: Russian Federation Registration number: 1057
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: joint-stock company Place of registration: Russian Federation Registration
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Frequently Asked Questions

1. Does Societatea Pe Acțiuni întreprinderea științifică și De Producție De Stat Regiunea have any sanctions?

Yes, Societatea Pe Acțiuni întreprinderea științifică și De Producție De Stat Regiunea is sanctioned by:

2. Can I receive AML sanctions alerts on Societatea Pe Acțiuni întreprinderea științifică și De Producție De Stat Regiunea?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Societatea Pe Acțiuni întreprinderea științifică și De Producție De Stat Regiunea:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.