Research and Development Institute of Scientific Instruments Joint Stock Company
Акционерное общество "Научно-исследовательский институт приборов"
Compliance Profile
"Compliance Notice: Research and Development Institute of Scientific Instruments Joint Stock Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. 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
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 | Research and Development Institute of Scientific Instruments Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт приборов" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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