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 subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS, JP METI RU. 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 | 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 |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUA NSDC SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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