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 associated with CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| 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» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739646164 / 7707074137 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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