Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Compliance Profile
"Due Diligence Flag: Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company has records on compliance watchlists (US OFAC SDN, US TRADE CSL). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 1085261002628 / 5261064047 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
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.