Scientific Research Institute of Applied Acoustics
Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Институт Прикладной Акустики»
Compliance Profile
"Compliance Notice: Scientific Research Institute of Applied Acoustics is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, JP METI EUL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Scientific Research Institute of Applied Acoustics |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Институт Прикладной Акустики» |
| Source Records | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLAU DFAT SANCTIONSJP METI EULEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1035002202070 / 5010007607 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.