33rd Scientific Research and Testing Institute
Федеральное Государственное Бюджетное Учреждение «33 Центральный Научно-Исследовательский Испытательный Институт» Министерства Обороны Российской Федерации
Compliance Profile
"Compliance Notice: 33rd Scientific Research and Testing Institute is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, CA NAMED RESEARCH ORGS, AU DFAT SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | 33rd Scientific Research and Testing Institute |
| Cyrillic Alias | Федеральное Государственное Бюджетное Учреждение «33 Центральный Научно-Исследовательский Испытательный 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 | 6441013942 / 644101001 / 1056404108001 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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