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 List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as 27th Scientific Center of the Russian Ministry of Defense is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 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 |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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