Joint Stock Company Institute of Electronic Control Computers Named After I.s. Bruk
Публичное Акционерное Общество «Институт Электронных Управляющих Машин им. И.С. Брука»
Compliance Profile
"Compliance Notice: Joint Stock Company Institute of Electronic Control Computers Named After I.s. Bruk is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, JP METI RU. Financial due diligence required."
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
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 of Electronic Control Computers Named After I.s. Bruk |
| Cyrillic Alias | Публичное Акционерное Общество «Институт Электронных Управляющих Машин им. И.С. Брука» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP MOF SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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