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 in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, CA DFATD SEMA SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. 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 Source Metadata
Source: Multi-Source Risk Profile| 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» |
| Source Records | CH SECO SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSJP METI EULCA DFATD SEMA SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7708698473 / 1097746180740 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.