JSC "V.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.v. Tikhomirov Scientific Research Institute of Instrument Design" has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, EU SANCTIONS MAP, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC "V.v. Tikhomirov Scientific Research Institute of Instrument Design" |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт приборостроения имени В.В. Тихомирова" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFBE FOD SANCTIONSMC FUND FREEZESEU SANCTIONS MAPUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 13185231 / 1025001627859 / 504001001 / 5013045054 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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