JSC State Scientific Research Institute of Instrument Making
Акционерное Общество "Государственный Научно-Исследовательский Институт Приборостроения"
Compliance Profile
"Compliance Note: The entity identified as JSC State Scientific Research Institute of Instrument Making is referenced in international regulatory databases. Associations with EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES are key risk indicators under AML/KYC regulations. Reference ID NK-2RgKvhQa6p7oUeeCT27wAP acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
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 State Scientific Research Institute of Instrument Making |
| Cyrillic Alias | Акционерное Общество "Государственный Научно-Исследовательский Институт Приборостроения" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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