Active SanctionorganizationID: NK-dJabZwxJSbwLruS2cifQ4V
Joint Stock Company Central Research Institute of Marine Engineering
Закрытое акционерное общество "Центральный научно-исследовательский институт судового машиностроения"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Central Research Institute of Marine Engineering is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Central Research Institute of Marine Engineering |
| Cyrillic Alias | Закрытое акционерное общество "Центральный научно-исследовательский институт судового машиностроения" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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