Active SanctionorganizationID: ca-sema-26621750fbdb9766d80c817afdb403c7c4382cc2

Federal State Unitary Enterprise Dukhov Automatics Research Institute

Федеральное государственное унитарное предприятие «Всероссийский научно-исследовательский институт автоматики им. Н.Л. Духова» (ФГУП «ВНИИА»)

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Federal State Unitary Enterprise Dukhov Automatics Research Institute appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFederal State Unitary Enterprise Dukhov Automatics Research Institute
Cyrillic AliasФедеральное государственное унитарное предприятие «Всероссийский научно-исследовательский институт автоматики им. Н.Л. Духова» (ФГУП «ВНИИА»)
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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