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: US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Financial due diligence required."
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 | OJSC Scientific Research Institute of Precision Mechanical Engineering |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт Точного Машиностроения» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| 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.
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