Federal Institute For Scientific Research Vychislitelnykh Kompleksov Named After M.a. Kartseva JSC
АО "Научно-исследовательский институт вычислительных комплексов им. М.А. Карцева"
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal Institute For Scientific Research Vychislitelnykh Kompleksov Named After M.a. Kartseva JSC (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal Institute For Scientific Research Vychislitelnykh Kompleksov Named After M.a. Kartseva JSC |
| Cyrillic Alias | АО "Научно-исследовательский институт вычислительных комплексов им. М.А. Карцева" |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.