Joint Stock Company "Scientific Research Institute of Computing Complexes Named After M.a. Kartsev"
научно-исследовательский институт вычислительных комплексов им. м.а. карцева"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company "Scientific Research Institute of Computing Complexes Named After M.a. Kartsev" is associated with FR TRESOR GELS AVOIR. Source-list verification is recommended."
Banking Impact
Entities listed on FR TRESOR GELS AVOIR 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 Research Institute of Computing Complexes Named After M.a. Kartsev" |
| Cyrillic Alias | научно-исследовательский институт вычислительных комплексов им. м.а. карцева" |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 1037700128828 / 7728032882 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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Independent Risk Assessment
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