Kaluga Scientific-research Institute of Telemechanical Devices JSC
Акционерное Общество «Калужский Научно-Исследовательский Институт Телемеханических Устройств»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kaluga Scientific-research Institute of Telemechanical Devices JSC (Entity) in global watchlists, including CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Kaluga Scientific-research Institute of Telemechanical Devices JSC |
| Cyrillic Alias | Акционерное Общество «Калужский Научно-Исследовательский Институт Телемеханических Устройств» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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