Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Федеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики»
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics is currently designated under CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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