Active SanctionorganizationID: eu-sancmap-a22d7a216c2e8c686c9dda4c3581e1fdaf251b46
Scientific-research Institute of Automated Systems and Communications Complexes Neptune JSC
Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Scientific-research Institute of Automated Systems and Communications Complexes Neptune JSC has records on compliance watchlists (EU SANCTIONS MAP). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU SANCTIONS MAP 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: Maritime Risk| Full Legal Name | Scientific-research Institute of Automated Systems and Communications Complexes Neptune JSC |
| Source Records | EU SANCTIONS MAP |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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