JSC Central Research Institute of Automation and Hydraulics
Акционерное Общество «Центральный Научно-Исследовательский Институт Автоматики И Гидравлики»
Compliance Profile
"Compliance Notice: JSC Central Research Institute of Automation and Hydraulics is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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 SDNEU SANCTIONS MAPJP MOF SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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