Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Федеральное государственное бюджетное научное учреждение "Научно-производственный комплекс "Технологический центр"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Federal State Budgetary Scientific Institution Research and Production Complex Technology Center (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Budgetary Scientific Institution Research and Production Complex Technology Center |
| Cyrillic Alias | Федеральное государственное бюджетное научное учреждение "Научно-производственный комплекс "Технологический центр" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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