Scientific-research Institute of Electronics (Niiet)
Федеральное государственное унитарное предприятие "Научно-исследовательский институт электронной техники"
Compliance Profile
"Compliance Notice: Scientific-research Institute of Electronics (Niiet) is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Scientific-research Institute of Electronics (Niiet) |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Научно-исследовательский институт электронной техники" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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