Restricted-party evidence record
Central Research and Development Institute Tsiklon
Russia
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.
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
Consolidated Screening List — Consolidated Screening List listing
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.
What These Restrictions Mean
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
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.
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
What These Lists Mean
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 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 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
Details
Export Control Profile
Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
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.
Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in Switzerland / US BIS source families. Similarity is review context, not an identity match.
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