Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki
Акционерное общество "Научно-исследовательский институт электронной техники"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт электронной техники" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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.
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