JSC Central Research Institute of Automation and Hydraulics
Акционерное общество "Центральный научно-исследовательский институт автоматики и гидравлики"
Compliance Profile
"Due Diligence Flag: JSC Central Research Institute of Automation and Hydraulics has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Central Research Institute of Automation and Hydraulics |
| Cyrillic Alias | Акционерное общество "Центральный научно-исследовательский институт автоматики и гидравлики" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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