JSC “v.v. Tikhomirov Scientific Research Institute of Instrument Engineering”
Ао “ниип”
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC “v.v. Tikhomirov Scientific Research Institute of Instrument Engineering” (Entity) in global watchlists, including FR TRESOR GELS AVOIR. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC “v.v. Tikhomirov Scientific Research Institute of Instrument Engineering” |
| Cyrillic Alias | Ао “ниип” |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 13185231 / 1025001627859 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.