Joint Stock Company Scientific and Research Institute of Electronic Engineering Materials
Акционерное Общество «Научно-Исследовательский Институт Материалов Электронной Техники»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Scientific and Research Institute of Electronic Engineering Materials (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Scientific and Research Institute of Electronic Engineering Materials |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Материалов Электронной Техники» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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