Kulon Scientific-research Institute JSC
Акционерное общество "Научно-исследовательский институт "Кулон"
Compliance Profile
"Compliance Notice: Kulon Scientific-research Institute JSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, JP METI RU, TW SHTC. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kulon Scientific-research Institute JSC |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт "Кулон" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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