JSC Scientific Research Institute Soliton
Общество С Ограниченной Ответственностью "Солитон"
Compliance Profile
"Database Alert: A profile matching JSC Scientific Research Institute Soliton appears in global sanction registries. Presence on lists such as GB HMT SANCTIONS, GB FCDO SANCTIONS typically triggers transaction filtering by major banks. Access to this file (ID: NK-5VtAdDGHht9MqVt7PBDb3f) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT SANCTIONS 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 Scientific Research Institute Soliton |
| Cyrillic Alias | Общество С Ограниченной Ответственностью "Солитон" |
| Sanction Program | GB HMT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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