Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami
Федеральное государственное унитарное предприятие "Центральный Ордена Трудового Красного Знамени научно-исследовательский автомобильный и автомоторный институт "НАМИ"
Compliance Profile
"Compliance Notice: Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Центральный Ордена Трудового Красного Знамени научно-исследовательский автомобильный и автомоторный институт "НАМИ" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739228406 / 7711000924 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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