Active SanctionorganizationID: trade-csl-fdd2d3e2a60c25dbe5af192554e83f032bc09921bca4c1ce4750e840
JSC Institute of Instrumentation-novosibirsk Plant Comintern (Npo Niip-nzik)
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as JSC Institute of Instrumentation-novosibirsk Plant Comintern (Npo Niip-nzik) appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC Institute of Instrumentation-novosibirsk Plant Comintern (Npo Niip-nzik) |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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