State Scientific Research Institute of Machine Building Bakhirev
Акционерное Общество «Научно-Исследовательский Машиностроительный Институт имени В.В. Бахирева»
Compliance Profile
"Compliance Notice: State Scientific Research Institute of Machine Building Bakhirev is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Scientific Research Institute of Machine Building Bakhirev |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Машиностроительный Институт имени В.В. Бахирева» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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