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, JP METI RU, EU SANCTIONS MAP, CA NAMED RESEARCH ORGS. 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 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 SDNJP METI RUEU SANCTIONS MAPCA NAMED RESEARCH ORGS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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