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 records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Central Research Institute of Automation and Hydraulics |
| Cyrillic Alias | Акционерное общество "Центральный научно-исследовательский институт автоматики и гидравлики" |
| Source Records | US OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7715900066 / 1127746028410 |
| 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.