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 (US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN 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 | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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