JSC Research Institute of Space Instrumentation
Ao "Нии Кп"
Compliance Profile
"Compliance Notice: JSC Research Institute of Space Instrumentation is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, EU SANCTIONS MAP, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 Research Institute of Space Instrumentation |
| Cyrillic Alias | Ao "Нии Кп" |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSEU SANCTIONS MAPMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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