Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation
Федеральное Государственное Автономное Научное Учреждение Научно-Исследовательский Институт Специализированные Вычислительные Устройства Защиты И Автоматика
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."
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
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: Global Sanctions| Full Legal Name | Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation |
| Cyrillic Alias | Федеральное Государственное Автономное Научное Учреждение Научно-Исследовательский Институт Специализированные Вычислительные Устройства Защиты И Автоматика |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | 6164205270 |
| Risk Topics | sanction, export.control |
| 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.