State Research Center of the Russian Federation Concern Csri Elektropribor, JSC
Акционерное общество "Концерн "Центральный научноисследовательский институт "Электроприбор"
Compliance Profile
"Due Diligence Flag: State Research Center of the Russian Federation Concern Csri Elektropribor, JSC has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | State Research Center of the Russian Federation Concern Csri Elektropribor, JSC |
| Cyrillic Alias | Акционерное общество "Концерн "Центральный научноисследовательский институт "Электроприбор" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1097847057330 / 7813438763 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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