Active SanctioncompanyID: NK-nWnGF3GjPCdxpBAKD7cR62

United Instrument Manufacturing Corporation

Акционерное Общество «Объединенная Приборостроительная Корпорация»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: United Instrument Manufacturing Corporation has active designations on regulatory watchlists (EU FSF, US OFAC CONS, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 NameUnited Instrument Manufacturing Corporation
Cyrillic AliasАкционерное Общество «Объединенная Приборостроительная Корпорация»
Sanction Program
EU FSFUS OFAC CONSCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Sergeevich Sidorov
Дмитрий Сергеевич СИДОРОВ
EU FSF
Tv-novosti
Автономная некоммерческая организация "ТВ-Новости"
EU FSF
Evgeniy Vladimirovich Baikin
Байкин Евгений Владимирович
EU FSF
Vladislav Yevgenyevich Borovkov
Боровков Владислав Евгеньевич
EU FSF

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.

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