Active SanctionorganizationID: NK-nDEpJrxZNk2CLuqeHdWKpy
JSC Niievm
Открытое акционерное общество «Научно-исследовательский институт электронных вычислительных машин» or ОАО "НИИЭВМ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: JSC Niievm is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Niievm |
| Cyrillic Alias | Открытое акционерное общество «Научно-исследовательский институт электронных вычислительных машин» or ОАО "НИИЭВМ" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Cryotrade Engineering
Крётраде Енгиниринг
Institute of Solid-state Physics of the Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Твердого Тела имени Ю.А. Осипьяна Российской Академии Наук
David Guberman
Давид Губерман
Tamimed
Общество с ограниченной ответственностью "Тамимед"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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