Active SanctionorganizationID: NK-NLJZ9THBjdnaXk98zd9eCK
Joint Stock Company the Central Research Institute Kurs
Акционерное общество Центральный научноисследовательский институт «Курс»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company the Central Research Institute Kurs is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 the Central Research Institute Kurs |
| Cyrillic Alias | Акционерное общество Центральный научноисследовательский институт «Курс» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Телекомунікаційні Технології"
Общество с ограниченной ответственностью "Телекоммуникационные технологии"
Joint Stock Company 810 Aircraft Repair Plant
Акционерное Общество «810 Авиационный Ремонтный Завод»
Vladislav Vladimirovich Fedorenko
Владислав Владимирович Федоренко
Joint Stock Company Surgutneftegasbank
АО Банк "СНГБ"
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