Active SanctioncompanyID: NK-cTAa2JmfACPmPPZ5WHiXCD

Scientific-research Institute “argon”

Акционерное общество "Научно-исследовательский институт "Аргон"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Scientific-research Institute “argon” appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameScientific-research Institute “argon”
Cyrillic AliasАкционерное общество "Научно-исследовательский институт "Аргон"
Source Records
CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7726694231 / 1127746234153
Risk Topicssanction, export.control, poi
Official SourceView source record

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