State Scientific Research Institute of Machine Building Bakhirev
Compliance Profile
"Risk Warning: Confirming the inclusion of State Scientific Research Institute of Machine Building Bakhirev (Entity) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | State Scientific Research Institute of Machine Building Bakhirev |
| Source Records | EU JOURNAL SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.