Joint Stock Company State Research Institute of Instrument Engineering
Акционерное общество "Государственный научноисследовательский институт приборостроения"
Compliance Profile
"Due Diligence Flag: Joint Stock Company State Research Institute of Instrument Engineering has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 State Research Institute of Instrument Engineering |
| Cyrillic Alias | Акционерное общество "Государственный научноисследовательский институт приборостроения" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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