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 in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| 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 SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 00216823 / 1022101131580 / 2128001516 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.