State Scientific Research Institute of Machine Building Bakhirev
Акционерное общество "Государственный научно-исследовательский институт машиностроения имени В.В. Бахирева"
Compliance Profile
"Due Diligence Flag: State Scientific Research Institute of Machine Building Bakhirev has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, 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
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | State Scientific Research Institute of Machine Building Bakhirev |
| Cyrillic Alias | Акционерное общество "Государственный научно-исследовательский институт машиностроения имени В.В. Бахирева" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5249093130 / 1127747236341 / 7743873015 / 1085249000650 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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