Joint Stock Company All-russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production
Акционерное общество "Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company All-russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company All-russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production |
| Cyrillic Alias | Акционерное общество "Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00216823 / 1022101131580 / 2128001516 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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.