Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki
Акционерное Общество «Научно-Исследовательский Институт Электронной Техники»
Compliance Profile
"Compliance Notice: Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Institute For Scientific Research Elektronnoy Tekhniki |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Электронной Техники» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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