JSC Scientific Research Institute Submicron
Акционерное общество "Научно-исследовательский институт "Субмикрон"
Compliance Profile
"Compliance Notice: JSC Scientific Research Institute Submicron is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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 Submicron |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт "Субмикрон" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSLEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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