Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics
Автономная некоммерческая организация "Институт морского приборостроения и робототехники"
Compliance Profile
"Risk Advisory: Records indicate that Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics is associated with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics |
| Cyrillic Alias | Автономная некоммерческая организация "Институт морского приборостроения и робототехники" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1209200006366 / 9200000727 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.