Ise So Ran Institute of High-current Electronics
Федеральное Государственное Бюджетное Учреждение Науки Институт Сильноточной Электроники Сибирского Отделения Российской Академии Наук
Compliance Profile
"Risk Indicator: Due diligence checks for Ise So Ran Institute of High-current Electronics show active regulatory listings. The affiliation with CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS, JP METI RU requires verification of beneficial ownership structures. This record (ID: NK-9LLRHjmftydMfcwLumBVUL) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on CH SECO 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ise So Ran Institute of High-current Electronics |
| Cyrillic Alias | Федеральное Государственное Бюджетное Учреждение Науки Институт Сильноточной Электроники Сибирского Отделения Российской Академии Наук |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUA NSDC SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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