Active SanctionorganizationID: trade-csl-28f6fde7b98c2293f726f40a47e01f6ad48bce6d9533f58f627269ea

State Scientific Research Institute of Machine Building Bakhirev (Gosniimash)

Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as State Scientific Research Institute of Machine Building Bakhirev (Gosniimash) appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameState Scientific Research Institute of Machine Building Bakhirev (Gosniimash)
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

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