Active SanctionorganizationID: trade-csl-0b7105f4a8abe4c0d1af86c008484ead286fa3a3fc21ae8ba97c7555

Federal State Autonomous Institution Military Innovative Technopolis Era

Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Federal State Autonomous Institution Military Innovative Technopolis Era is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFederal State Autonomous Institution Military Innovative Technopolis Era
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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"République Populaire De Donetsk" (Soi-disant)
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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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