OJSC Scientific Research Institute of Precision Mechanical Engineering
Акционерное Общество «Научно-Исследовательский Институт Точного Машиностроения»
Compliance Profile
"Compliance Notice: OJSC Scientific Research Institute of Precision Mechanical Engineering is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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
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 | OJSC Scientific Research Institute of Precision Mechanical Engineering |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Точного Машиностроения» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLJP MOF SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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