Joint Stock Company Scientific Research Institute of Computing Machinery
Акционерное общество "Научно-исследовательский институт средств вычислительной техники"
Compliance Profile
"Compliance Notice: Joint Stock Company Scientific Research Institute of Computing Machinery is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Scientific Research Institute of Computing Machinery |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт средств вычислительной техники" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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