Joint Stock Company Institute For Scientific Research Microelectronic Equipment Progress
Акционерное Общество «Научно-Исследовательский Институт Микроэлектронной Аппаратуры «Прогресс»
Compliance Profile
"Due Diligence Flag: Joint Stock Company Institute For Scientific Research Microelectronic Equipment Progress has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, JP METI EUL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Institute For Scientific Research Microelectronic Equipment Progress |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Микроэлектронной Аппаратуры «Прогресс» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation