Federal State Autonomous Institution Military Innovative Technopolis Era
Техноролис ЭРА
Compliance Profile
"Compliance Notice: Federal State Autonomous Institution Military Innovative Technopolis Era is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Autonomous Institution Military Innovative Technopolis Era |
| Cyrillic Alias | Техноролис ЭРА |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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