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 active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, JP METI RU). Review compliance 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 Registry Metadata
Source: OpenSanctions| 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» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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