Marine Scientific Research Institute of Radioelectronics “altair” (Mniire “altair”
Compliance Profile
"Risk Warning: Confirming the inclusion of Marine Scientific Research Institute of Radioelectronics “altair” (Mniire “altair” (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Marine Scientific Research Institute of Radioelectronics “altair” (Mniire “altair” |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, maritime |
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.