27th Central Research Institute of the Ministry of Defence of the Russian Federation
Moscow 105005 Russia
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Moscow 105005 Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
What These Lists Mean
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on Australia / UK OFSI, ordered by risk score.
Ownership & Affiliates
Parent companies, subsidiaries, and known affiliates.
Screen another counterparty
← Back to entity search