Active SanctionorganizationID: eu-sancmap-5a35d49d42c2655b6ea0b85bb80d263aecd1e17d

Federal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia)

Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

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

Banking Impact

Entities listed on EU SANCTIONS MAP are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFederal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia)
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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