Joint Stock Company Scientific Research Institute Platan with Plant
Акционерное общество "Научно-исследовательский институт "Платан" с заводом при НИИ"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Scientific Research Institute Platan with Plant is associated with US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Scientific Research Institute Platan with Plant |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт "Платан" с заводом при НИИ" |
| Source Records | US OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1115050010460 / 5052023047 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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