Federal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia)
Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт автоматики им. Н.Л. Духова"
Compliance Profile
"Risk Advisory: Records indicate that Federal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia) is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia) |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт автоматики им. Н.Л. Духова" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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