A.a. Kharkevich Institute For Information Transmission Problems (Iitp), Russian Academy of Sciences (Ras)
Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Передачи Информации им. А.А. Харкевича Российской Академии Наук
Compliance Profile
"Compliance Notice: A.a. Kharkevich Institute For Information Transmission Problems (Iitp), Russian Academy of Sciences (Ras) is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, CA NAMED RESEARCH ORGS, EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | A.a. Kharkevich Institute For Information Transmission Problems (Iitp), Russian Academy of Sciences (Ras) |
| Cyrillic Alias | Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Передачи Информации им. А.А. Харкевича Российской Академии Наук |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLCA NAMED RESEARCH ORGSEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7707020131 / 1037700064940 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.