Joint Stock Company State Scientific Research Institute Kristall
Акционерное Общество «Государственный Научно-Исследовательский Институт «Кристалл»
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company State Scientific Research Institute Kristall is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company State Scientific Research Institute Kristall |
| Cyrillic Alias | Акционерное Общество «Государственный Научно-Исследовательский Институт «Кристалл» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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