Joint Stock Company Scientific Research Engineering Institute
Акционерное общество "Научно-исследовательский инженерный институт"
Compliance Profile
"Due Diligence Flag: Joint Stock Company Scientific Research Engineering Institute has records on compliance watchlists (CH SECO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, JP METI RU, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Scientific Research Engineering Institute |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский инженерный институт" |
| Source Records | CH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5001086137 / 1115001009210 |
| Risk Topics | sanction, export.control, 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.