Active SanctioncompanyID: NK-hynxiZRRZrapQMqdWMg6nC

JSC Scientific Research Institute Submicron

Акционерное Общество «Научно-Исследовательский Институт «Субмикрон»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: JSC Scientific Research Institute Submicron has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

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

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Scientific Research Institute Submicron
Cyrillic AliasАкционерное Общество «Научно-Исследовательский Институт «Субмикрон»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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