Active SanctionorganizationID: ca-sema-3eb09c472de550e7d71a0b367095a4cc26dcd973
Engineering Center of Innovative Technologies
Акционерное общество Научно-Производственное Объединение «Развитие Инновационных Технологий»
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Engineering Center of Innovative Technologies appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Engineering Center of Innovative Technologies |
| Cyrillic Alias | Акционерное общество Научно-Производственное Объединение «Развитие Инновационных Технологий» |
| 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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