State Scientific Research Institute of Machine Building Bakhirev (Gosniimash)
Акционерное общество "Научно-исследовательский машиностроительный институт имени В.В.Бахирева"
Compliance Profile
"Due Diligence Flag: State Scientific Research Institute of Machine Building Bakhirev (Gosniimash) has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Scientific Research Institute of Machine Building Bakhirev (Gosniimash) |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский машиностроительный институт имени В.В.Бахирева" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation