Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute
Акционерное общество "Особое конструкторское бюро Московского энергетического института"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute |
| Cyrillic Alias | Акционерное общество "Особое конструкторское бюро Московского энергетического института" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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