Joint Stock Company Scientific-research Institute of Mechanization of Krasnoarmeysk
Акционерное общество "Красноармейский научно-исследовательский институт механизации"
Compliance Profile
"Compliance Notice: Joint Stock Company Scientific-research Institute of Mechanization of Krasnoarmeysk is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Scientific-research Institute of Mechanization of Krasnoarmeysk |
| Cyrillic Alias | Акционерное общество "Красноармейский научно-исследовательский институт механизации" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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