Active SanctionorganizationID: ca-sema-30e7a125ff163311829ed8f9d3814651a8a5c76f
Research Institute of Electronic Computers JSC
Открытое акционерное общество «Научно-исследовательский институт электронных вычислительных машин» or ОАО "НИИЭВМ"
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Research Institute of Electronic Computers JSC appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA 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
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 Name | Research Institute of Electronic Computers JSC |
| Cyrillic Alias | Открытое акционерное общество «Научно-исследовательский институт электронных вычислительных машин» or ОАО "НИИЭВМ" |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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