Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika Nn Andreeva
Акционерное Общество Акустически Институт Имени Академика Нн Андрива
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika Nn Andreeva is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, FR TRESOR GELS AVOIR, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 | Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika Nn Andreeva |
| Cyrillic Alias | Акционерное Общество Акустически Институт Имени Академика Нн Андрива |
| Sanction Program | US OFAC SDNTW SHTCFR TRESOR GELS AVOIRUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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