Active SanctionorganizationID: trade-csl-bc8efb3b20f89e23d6917220a37188bc88fa61138a7e36bc62493552
Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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Акционерное общество "Промышленные Технологии"
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Луганская народная республика (ЛНР)
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