JSC Central Research Institute of Machine Building (Jsc Tsniimash)
Акционерное Общество «Центральный Научно-Исследовательский Институт Машиностроения»
Compliance Profile
"Compliance Notice: JSC Central Research Institute of Machine Building (Jsc Tsniimash) is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Central Research Institute of Machine Building (Jsc Tsniimash) |
| Cyrillic Alias | Акционерное Общество «Центральный Научно-Исследовательский Институт Машиностроения» |
| Sanction Program | CH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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