Bochvar National Research Institute (Vniiinm)
Акционерное общество "Высокотехнологический научноисследовательский институт неорганических материалов имени академика А.А.Бочвара"
Compliance Profile
"Compliance Notice: Bochvar National Research Institute (Vniiinm) is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS 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 | Bochvar National Research Institute (Vniiinm) |
| Cyrillic Alias | Акционерное общество "Высокотехнологический научноисследовательский институт неорганических материалов имени академика А.А.Бочвара" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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