Advanced Research Foundation
Фонд Перспективных Исследований
Compliance Profile
"Risk Advisory: Records indicate that Advanced Research Foundation is associated with US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Advanced Research Foundation |
| Cyrillic Alias | Фонд Перспективных Исследований |
| Source Records | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLMC FUND FREEZESTW SHTCUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1127799026596 / 7710480347 |
| 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.