Active SanctionorganizationID: ca-sema-4aaa756f2f33e3b6aa43a020f014ebf1cda10f53
Central Research Institute of Automation and Hydraulics
АО Центральный научно-исследовательский институт автоматики и гидравлики
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Central Research Institute of Automation and Hydraulics appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Central Research Institute of Automation and Hydraulics |
| Cyrillic Alias | АО Центральный научно-исследовательский институт автоматики и гидравлики |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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