Joint Stock Company Institute For Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva
Акционерное Общество «Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева»
Compliance Profile
"Due Diligence Flag: Joint Stock Company Institute For Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva 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
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Institute For Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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