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
"Compliance Notice: Joint Stock Company All-russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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
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 | 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 |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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