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
"Compliance Notice: 46th Central Research and Development Institute of the Ministry of Defense is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 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 | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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