Joint Stock Company Scientific-research Institute of Mechanization of Krasnoarmeysk
Joint-stock company "Кrasnoarmeysk research institute of mechanization"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Scientific-research Institute of Mechanization of Krasnoarmeysk is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS restrictive measures."
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 Mechanization of Krasnoarmeysk |
| Cyrillic Alias | Joint-stock company "Кrasnoarmeysk research institute of mechanization" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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