Active SanctionorganizationID: NK-geStzMTnLEUxbUakSoX5Ai
27th Scientific Center of the Russian Ministry of Defense
Федеральное государственное бюджетное учреждение «27 центральный научно–исследовательский институт» Министерства обороны Российской Федерации
Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as 27th Scientific Center of the Russian Ministry of Defense appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | 27th Scientific Center of the Russian Ministry of Defense |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение «27 центральный научно–исследовательский институт» Министерства обороны Российской Федерации |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSCA NAMED RESEARCH ORGSAU DFAT SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7714676767 / 1067761727505 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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