48th Central Scientific Research Institute
Федеральное Государственное Бюджетное Учреждение «48 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации
Compliance Profile
"Compliance Notice: 48th Central Scientific Research Institute is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | 48th Central Scientific Research Institute |
| Cyrillic Alias | Федеральное Государственное Бюджетное Учреждение «48 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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