Active SanctionorganizationID: NK-BNT3hgowwgAhT8Vgykpx2D
Central Research Institute For Special Machinery
Акционерное общество "Центральный научно-исследовательский институт специального машиностроения"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Central Research Institute For Special Machinery (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Central Research Institute For Special Machinery |
| Cyrillic Alias | Акционерное общество "Центральный научно-исследовательский институт специального машиностроения" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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