Active SanctionorganizationID: ca-sema-c5538d68c93ad976787abd5fc9c32eae9a884065

Research and Design Institute of Sea Thermal Engineering

Акционерное общество «Научно-исследовательский институт морской теплотехники»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Research and Design Institute of Sea Thermal Engineering is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameResearch and Design Institute of Sea Thermal Engineering
Cyrillic AliasАкционерное общество «Научно-исследовательский институт морской теплотехники»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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