Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Федеральное государственное бюджетное научное учреждение "Научно-производственный комплекс "Технологический центр"
Compliance Profile
"Compliance Notice: Federal State Budgetary Scientific Institution Research and Production Complex Technology Center is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, US SPECIAL LEG. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 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 | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP MOF SANCTIONSUS SPECIAL LEG |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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