Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Акционерное Общество «Пензенский Научно-Исследовательский Электротехнический Институт»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, EU SANCTIONS MAP. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution |
| Cyrillic Alias | Акционерное Общество «Пензенский Научно-Исследовательский Электротехнический Институт» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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