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) appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Due to designation on FR TRESOR GELS AVOIR, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Lebedev Institute of Precision Mechanics and Computer Engineering (Institut Lebedev De Mécanique De Précision Et D’ingénierie Informatique) |
| Cyrillic Alias | Ао “итмивт” |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| 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.