Lebedev Institute of Precision Mechanics and Computer Engineering (Institut Lebedev De Mécanique De Précision Et D’ingénierie Informatique)
Ао “итмивт”
Compliance Profile
"Regulatory Alert: The Entity known as Lebedev Institute of Precision Mechanics and Computer Engineering (Institut Lebedev De Mécanique De Précision Et D’ingénierie Informatique) is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lebedev Institute of Precision Mechanics and Computer Engineering (Institut Lebedev De Mécanique De Précision Et D’ingénierie Informatique) |
| Cyrillic Alias | Ао “итмивт” |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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