JSC Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy
Акционерное общество "Научно-исследовательский и конструкторский институт монтажной технологии – Атомстрой"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский и конструкторский институт монтажной технологии – Атомстрой" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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