Active SanctioncompanyID: NK-9iiiphJsGDHoyN8WZuof3Q

Software Research Institute

Акционерное общество "Научно-исследовательский институт программных средств"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Software Research Institute (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, JP METI RU, EU SANCTIONS MAP, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 NameSoftware Research Institute
Cyrillic AliasАкционерное общество "Научно-исследовательский институт программных средств"
Sanction Program
CH SECO SANCTIONSEU FSFJP METI RUEU SANCTIONS MAPFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

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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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