Kaluga Scientific-research Institute of Telemechanical Devices JSC
Акционерное общество "Калужский научно-исследовательский институт телемеханических устройств"
Compliance Profile
"Risk Warning: Confirming the inclusion of Kaluga Scientific-research Institute of Telemechanical Devices JSC (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Kaluga Scientific-research Institute of Telemechanical Devices JSC |
| Cyrillic Alias | Акционерное общество "Калужский научно-исследовательский институт телемеханических устройств" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 4027100480 / 1104027002694 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.