Joint-stock Company Research Institute of Technical Systems "Sinvent"
Акционерное общество "Научно-исследовательский институт технических систем "Синвент"
Compliance Profile
"Compliance Notice: Joint-stock Company Research Institute of Technical Systems "Sinvent" is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 Research Institute of Technical Systems "Sinvent" |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт технических систем "Синвент" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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