Aleksandrov Scientific Research Technological Institute Niti
Федеральное государственное унитарное предприятие "Научно-исследовательский технологический институт имени А.П. Александрова"
Compliance Profile
"Regulatory Alert: The Entity known as Aleksandrov Scientific Research Technological Institute Niti is currently designated under CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandrov Scientific Research Technological Institute Niti |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Научно-исследовательский технологический институт имени А.П. Александрова" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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