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
2026-04-03
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Software Research Institute (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 | Software Research Institute |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт программных средств" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anton Shatun
Антон Олегович ШАТУН
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открытое акционерное общество «Государственная авиакомпания «224 летный отряд»
Design and Production Enterprise "Iris" JSC (Entreprise De Conception Et De Production "Iris" S.a.)
Акционерное общество "Производственно-конструкторское предприятие "Ирис"
Bella Seiranovna Demeshko
Бэлла Сейрановна ДЕМЕШКО
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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