Active SanctionorganizationID: NK-dJabZwxJSbwLruS2cifQ4V

Joint Stock Company Central Research Institute of Marine Engineering

Закрытое акционерное общество "Центральный научно-исследовательский институт судового машиностроения"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Central Research Institute of Marine Engineering appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Central Research Institute of Marine Engineering
Cyrillic AliasЗакрытое акционерное общество "Центральный научно-исследовательский институт судового машиностроения"
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027806080675 / 7811044146
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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