Joint Stock Company Research Institute For Automated Apparatus Named After Academician V S Semenikhin
Акционерное общество "Ордена Трудового Красного Знамени научно-исследовательский институт автоматической аппаратуры им. академика В.С.Семенихина"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Research Institute For Automated Apparatus Named After Academician V S Semenikhin (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Research Institute For Automated Apparatus Named After Academician V S Semenikhin |
| Cyrillic Alias | Акционерное общество "Ордена Трудового Красного Знамени научно-исследовательский институт автоматической аппаратуры им. академика В.С.Семенихина" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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