Joint Stock Company “scientific Research Institute of Computing Complexes Named After M.a. Kartsev”
Акционерное Общество «Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева»
Compliance Profile
"Due Diligence Flag: Joint Stock Company “scientific Research Institute of Computing Complexes Named After M.a. Kartsev” has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company “scientific Research Institute of Computing Complexes Named After M.a. Kartsev” |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037700128828 / 7728032882 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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