Joint Stock Company Research Institute of Electronic and Mechanical Devices
Акционерное общество "Научно-исследовательский институт электронно-механических приборов"
Compliance Profile
"Compliance Notice: Joint Stock Company Research Institute of Electronic and Mechanical Devices is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 of Electronic and Mechanical Devices |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт электронно-механических приборов" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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