Moscow Institute of Electromechanics and Automatics JSC
Публичное акционерное общество "Московский институт электромеханики и автоматики"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Moscow Institute of Electromechanics and Automatics JSC (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Moscow Institute of Electromechanics and Automatics JSC |
| Cyrillic Alias | Публичное акционерное общество "Московский институт электромеханики и автоматики" |
| Sanction Program | US OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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