Active SanctionorganizationID: NK-gAp7Xxxa2bDmABiiW5Aq9A
48th Central Scientific Research Institute
Федеральное государственное бюджетное учреждение «48 центральный научно–исследовательский институт» Министерства обороны Российской Федерации
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as 48th Central Scientific Research Institute appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | 48th Central Scientific Research Institute |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение «48 центральный научно–исследовательский институт» Министерства обороны Российской Федерации |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLCA NAMED RESEARCH ORGSUA NSDC SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 9715475552 / 1136441000706 / 5042129453 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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