Joint Stock Company the Central Research Institute Kurs
Акционерное общество Центральный научноисследовательский институт «Курс»
Compliance Profile
"Due Diligence Flag: Joint Stock Company the Central Research Institute Kurs has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company the Central Research Institute Kurs |
| Cyrillic Alias | Акционерное общество Центральный научноисследовательский институт «Курс» |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1067746378798 / 7719584213 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.