Active SanctioncompanyID: eu-oj-e7dd76655c48eef0e37dda9830164943f2365624

Aleksandrov Scientific Research Technological Institute Niti

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Aleksandrov Scientific Research Technological Institute Niti is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL 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 NameAleksandrov Scientific Research Technological Institute Niti
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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"République Populaire De Donetsk" (Soi-disant)
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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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