N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Акционерное Общество «Ордена Ленина Научно-Исследовательский и Конструкторский Институт Энерготехники имени Н.А. Доллежаля»
Compliance Profile
"Compliance Notice: N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering |
| Cyrillic Alias | Акционерное Общество «Ордена Ленина Научно-Исследовательский и Конструкторский Институт Энерготехники имени Н.А. Доллежаля» |
| Sanction Program | CH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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