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
2026-01-09
Compliance Profile
"Compliance Notice: JSC Niievm is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. 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 SDNGB HMT SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only