Federal Autonomous Institution Central Institute of Engine-building N.a. P.i. Baranov
Федеральное автономное учреждение "Центральный институт авиационного моторостроения имени П.И.Баранова"
Compliance Profile
"Risk Advisory: Records indicate that Federal Autonomous Institution Central Institute of Engine-building N.a. P.i. Baranov is associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US SPECIAL LEG, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal Autonomous Institution Central Institute of Engine-building N.a. P.i. Baranov |
| Cyrillic Alias | Федеральное автономное учреждение "Центральный институт авиационного моторостроения имени П.И.Баранова" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SPECIAL LEGUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1217700087285 / 7722497881 |
| Risk Topics | sanction, debarment, export.control, 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.