Active SanctioncompanyID: NK-9iiiphJsGDHoyN8WZuof3Q

Software Research Institute

Акционерное Общество «Научно-Исследовательский Институт Программных Средств»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Software Research Institute is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, EU SANCTIONS MAP. Financial due diligence required."

Banking Impact

Entities listed on EU FSF 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 NameSoftware Research Institute
Cyrillic AliasАкционерное Общество «Научно-Исследовательский Институт Программных Средств»
Sanction Program
EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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