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
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as 27th Scientific Center of the Russian Ministry of Defense is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. 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 Registry Metadata

Source: OpenSanctions
Full Legal Name27th Scientific Center of the Russian Ministry of Defense
Cyrillic AliasФедеральное Государственное Бюджетное Учреждение «27 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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