Active SanctionorganizationID: ca-sema-a38442b53a3f489dbb98fa1d50d576870dde2173

Academician A.l. Mints Radiotechnical Institute Joint Stock Company

Акционерное общество «Радиотехнический институт имени академика А.Л. Минца»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Academician A.l. Mints Radiotechnical Institute Joint Stock Company has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAcademician A.l. Mints Radiotechnical Institute Joint Stock Company
Cyrillic AliasАкционерное общество «Радиотехнический институт имени академика А.Л. Минца»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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