Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik
Compliance Profile
"Due Diligence Flag: Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik has records on compliance watchlists (US OFAC SDN, US TRADE CSL). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 1027806861477 / 7813054982 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.