Active SanctioncompanyID: NK-JEaV3AJuD6EcePsDJGB7YT
Joint Stock Company Central Scientific Research Institute Burevestnik
Акционерное Общество «Центральный Научно-Исследовательский Институт «Буревестник»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Central Scientific Research Institute Burevestnik is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Scientific Research Institute Burevestnik |
| Cyrillic Alias | Акционерное Общество «Центральный Научно-Исследовательский Институт «Буревестник» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach”
Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"
Svetlana Yanovna Aleshina
Светлана Яновна АЛЁШИНА
Limited Liability Company Ak Microtech
Общество с ограниченной ответственностью "АК Микротех"
Denis Kolesnikov
Денис Сергеевич КОЛЕСНИКОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only