JSC Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy
Акционерное общество "Научно-исследовательский и конструкторский институт монтажной технологии – Атомстрой"
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский и конструкторский институт монтажной технологии – Атомстрой" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7715719854 / 5087746235836 |
| Risk Topics | sanction, 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.