Joint Stock Company Scientific Research Institute of Communication Systems and Automated Control Systems
Акционерное общество "Научно-исследовательский институт систем связи и управления"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Scientific Research Institute of Communication Systems and Automated Control Systems is a sanctioned Entity associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Scientific Research Institute of Communication Systems and Automated Control Systems |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт систем связи и управления" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU 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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