Restricted-party evidence record

Central Research and Development Institute Tsiklon

Russia

Cyclone TsNIICRI CycloneCentral Research Institute Cyclone JSCIntercyclone LLCЦентральный научно-исследовательский институт "Циклон"
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
3 Appearances3 Jurisdictions

Quick Answers

Is Central Research and Development Institute Tsiklon sanctioned?
Yes, Central Research and Development Institute Tsiklon appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Central Research and Development Institute Tsiklon on?
Swiss SECO Sanctions, BIS Entity List, Canada SEMA Sanctions
When was Central Research and Development Institute Tsiklon first listed?
Central Research and Development Institute Tsiklon was first listed on 9 March 2022.
What country is Central Research and Development Institute Tsiklon associated with?
Central Research and Development Institute Tsiklon is associated with Russia.
Current registry evidence — an active record appears on Swiss SECO Sanctions · BIS Entity List · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

Swiss SECO1 entry
US BIS1 entry
Canada SEMA1 entry

Details

First listed9 Mar 2022
Last listed14 Aug 2026
CountryRussia
Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Full Intelligence

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