Active SanctionorganizationID: trade-csl-bf51b92ce57e9c0cb68683c784dec46af6bd78f941181ab5a154cad8
Joint Stock Company State Scientific-research Institute of Instrument Making
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Joint Stock Company State Scientific-research Institute of Instrument Making is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Joint Stock Company State Scientific-research Institute of Instrument Making |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
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Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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