Joint Stock Company Russian Research Institute Electronstandart
Акционерное Общество «Российский Научно-Исследовательский Институт «Электронстандарт»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Russian Research Institute Electronstandart (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Russian Research Institute Electronstandart |
| Cyrillic Alias | Акционерное Общество «Российский Научно-Исследовательский Институт «Электронстандарт» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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