Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki
Акционерное Общество «Научно-Исследовательский Институт Электронной Техники»
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki (Entity) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Электронной Техники» |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3661057900 / 1123668048789 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.