Active SanctioncompanyID: NK-g2fBoJDVBTKjXsaD3MF4Bv
JSC “research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Акционерное общество "НИИ измерительных приборов-Новосибирский завод имени Коминтерна"
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as JSC “research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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: Multi-Source Risk Profile| Full Legal Name | JSC “research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” |
| Cyrillic Alias | Акционерное общество "НИИ измерительных приборов-Новосибирский завод имени Коминтерна" |
| Source Records | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 540101001 / 1025400510827 / 5401199015 |
| Risk Topics | sanction, export.control, 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only