Active SanctionorganizationID: NK-SAPQnrbRPWtqXoovaNkkfM
Scientific Research Institute of Command Devices
Акционерное общество "Научно-исследовательский институт командных приборов"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Scientific Research Institute of Command Devices has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Scientific Research Institute of Command Devices |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт командных приборов" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgenii Stanislavich Petrov
Евгении Станиславич Петров
Joint Stock Company New Holding 1
Акционерное Общество Новый Холдинг 1
A.m. Prokhorov General Physics Institute Russian Academy of Sciences
Ам Прохоров Генерал Фысикс Институте Руссян Академы Оф Ссиенсес
State Enterprise Yalta Sea Trading Port
Стате Ентерприсе Ялта Сеа Традинг Порт
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