Joint Stock Company Russian Research Institute Electronstandart
Акционерное Общество «Российский Научно-Исследовательский Институт «Электронстандарт»
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Russian Research Institute Electronstandart (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Russian Research Institute Electronstandart |
| Cyrillic Alias | Акционерное Общество «Российский Научно-Исследовательский Институт «Электронстандарт» |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772801001 / 1127746262390 / 7810196298 / 7728804257 / 1027804880135 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.