Scientific Research Institute of Applied Acoustics
Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Институт Прикладной Акустики»
Compliance Profile
"Risk Indicator: Due diligence checks for Scientific Research Institute of Applied Acoustics show active regulatory listings. Associations with CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP METI RU, TW SHTC are key risk indicators under AML/KYC regulations. Reference ID NK-7yofgHuPPFPTy84hKNAphS acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on CH SECO 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
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 | Scientific Research Institute of Applied Acoustics |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Институт Прикладной Акустики» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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