46th Central Research and Development Institute of the Ministry of Defense
Федеральное Государственное Бюджетное Учреждение «46 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации
Compliance Profile
"Sanctions Warning: Confirming the inclusion of 46th Central Research and Development Institute of the Ministry of Defense (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | 46th Central Research and Development Institute of the Ministry of Defense |
| Cyrillic Alias | Федеральное Государственное Бюджетное Учреждение «46 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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