Active SanctionorganizationID: NK-bnVhRtJUS9GVnzWZRe4tcm

JSC Research Institute Soliton

АО "НИИ "Солитон"

Primary Source
US OFAC SDN
Coverage
za / ca
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as JSC Research Institute Soliton appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJSC Research Institute Soliton
Cyrillic AliasАО "НИИ "Солитон"
Source Records
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers6205 / 802401-0962 / 50706 / D4025482 / 1107434 / 52-1943868
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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