Active SanctioncompanyID: NK-jnPAMaRJFihP6SdsSNGzfE
Joint Stock Company Research Center Elins
Акционерное Общество «Научно-Технический Центр ЭЛИНС»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Research Center Elins is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Research Center Elins |
| Cyrillic Alias | Акционерное Общество «Научно-Технический Центр ЭЛИНС» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rhyor Yurievich Azaronak
Grigory) Yuryevich AZARONAK (АЗАРЁНОК Григорий Юрьевич
Denis Aleksandrovich Bortnikov
Бортников Денис Александрович
Tigran Oganesovich Khudaverdyan
Тигран Оганесович ХУДАВЕРДЯН
Igor Yuryevich Chaika
Игорь Юрьевич Чайка
Due Diligence Inquiry
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