Joint Stock Company Concern Central Institute For Scientific Research Elektropribor
Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
Compliance Profile
"Due Diligence Flag: Joint Stock Company Concern Central Institute For Scientific Research Elektropribor has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Concern Central Institute For Scientific Research Elektropribor |
| Cyrillic Alias | Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор"" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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