Active SanctioncompanyID: NK-JEaV3AJuD6EcePsDJGB7YT

Joint Stock Company Central Scientific Research Institute Burevestnik

Joint-Stock Company «Сentral research institute «Burevestnik»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Central Scientific Research Institute Burevestnik appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 Scientific Research Institute Burevestnik
Cyrillic AliasJoint-Stock Company «Сentral research institute «Burevestnik»
Source Records
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSTW SHTCMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers07501544 / 1085259003664 / 5259075468
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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