JSC V. Tikhomirov Scientific Research Institute of Instrument Design
Акционерное Общество «Научно-Исследовательский Институт Приборостроения имени В.В. Тихомирова»
Compliance Profile
"Due Diligence Flag: JSC V. Tikhomirov Scientific Research Institute of Instrument Design has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC V. Tikhomirov Scientific Research Institute of Instrument Design |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Приборостроения имени В.В. Тихомирова» |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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