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 active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP). Review compliance 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 Registry Metadata
Source: OpenSanctions| 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" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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