Joint Stock Company Scientific Production Enterprise Research and Design Institute of Well Logging
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Scientific Production Enterprise Research and Design Institute of Well Logging (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Maritime Risk| Full Legal Name | Joint Stock Company Scientific Production Enterprise Research and Design Institute of Well Logging |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 01423872 / 1020201929439 / 0265013492 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.