Scientific Research Institute of Hypersonic Systems
Открытое акционерное общество "Научно-исследовательское предприятие гиперзвуковых систем"
Compliance Profile
"Risk Indicator: Due diligence checks for Scientific Research Institute of Hypersonic Systems show active regulatory listings. The affiliation with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-4XBgcsq75yW8Ri2QpGmPhq 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 Hypersonic Systems |
| Cyrillic Alias | Открытое акционерное общество "Научно-исследовательское предприятие гиперзвуковых систем" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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