Active SanctionorganizationID: NK-gkg24YMNoEYkZXEMMh5yfR

JSC "Central Research Institute of Precision Engineering"

Акционерное общество "Центральный научноисследовательский институт точного машиностроения"

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as JSC "Central Research Institute of Precision Engineering" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF 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 NameJSC "Central Research Institute of Precision Engineering"
Cyrillic AliasАкционерное общество "Центральный научноисследовательский институт точного машиностроения"
Source Records
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1145074012104 / 5074051432
Risk Topicssanction, poi
Official SourceView source record

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Independent Risk Assessment

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