Active SanctionorganizationID: NK-Tn2GA4momALvfTxp4trFGk
Molecular Electronics Research Institute, Joint Stock Company
Акционерное общество "Научно-исследовательский институт молекулярной электроники"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Molecular Electronics Research Institute, Joint Stock Company is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Molecular Electronics Research Institute, Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт молекулярной электроники" |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
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