Active SanctionorganizationID: ca-nro-4c7698648bc917f232182bf46045bcdc415fb204

33rd Tsnii

33рд Цнии

Primary List
CA NAMED RESEARCH ORGS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: 33rd Tsnii is a listed Entity subject to restrictive measures. Active records found in: CA NAMED RESEARCH ORGS. Financial due diligence required."

Banking Impact

Entities listed on CA NAMED RESEARCH ORGS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal Name33rd Tsnii
Cyrillic Alias33рд Цнии
Sanction Program
CA NAMED RESEARCH ORGS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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