Active SanctionorganizationID: NK-6UYQmUC2fsEhXFaWVaDr6m
State Institute For Experimental Military Medicine of the Ministry of Defense
Государственный Научно-Исследовательский Испытательный Институт Военной Медицины МО
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: State Institute For Experimental Military Medicine of the Ministry of Defense has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | State Institute For Experimental Military Medicine of the Ministry of Defense |
| Cyrillic Alias | Государственный Научно-Исследовательский Испытательный Институт Военной Медицины МО |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Uralmash Oil and Gas Equipment Holding Limited Liability Company
Уралмаш Оил Анд Гас Екуипмент Голдинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Markus
Общество С Ограниченнои Отвецтвенностю Маркус
Joint Stock Company Yaroslavsky Experimental Machines Plant
Ярославскы Експериментал Мачинес Плант
LLC Etalon Pro
Еталон Про
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only