N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
Акционерное Общество «Ордена Ленина Научно-Исследовательский и Конструкторский Институт Энерготехники имени Н.А. Доллежаля»
Compliance Profile
"Database Alert: A profile matching N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC appears in global sanction registries. Presence on lists such as GB HMT SANCTIONS, CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, JP METI RU typically triggers transaction filtering by major banks. This record (ID: NK-9Qv9zm4TUQDTQC3wULLwXN) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC |
| Cyrillic Alias | Акционерное Общество «Ордена Ленина Научно-Исследовательский и Конструкторский Институт Энерготехники имени Н.А. Доллежаля» |
| Sanction Program | GB HMT SANCTIONSCH SECO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation