State Research Center of the Russian Federation Concern Csri Elektropribor, JSC
Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
Compliance Profile
"Due Diligence Flag: State Research Center of the Russian Federation Concern Csri Elektropribor, JSC has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | State Research Center of the Russian Federation Concern Csri Elektropribor, JSC |
| Cyrillic Alias | Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор"" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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