Active SanctionorganizationID: eu-oj-0451a0f5e97eb578e52a44be2cce44f00b4c05bf
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Primary Source
EU JOURNAL 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
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.
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 Name | Federal State Unitary Enterprise Dukhov Automatics Research Institute |
| Source Records | EU JOURNAL SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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