Active SanctioncompanyID: NK-ioM6HK56vz2A7UnF5dhyzS
Advanced Research Foundation
Аdvanced research foundation
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Advanced Research Foundation is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, EU SANCTIONS MAP restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Advanced Research Foundation |
| Cyrillic Alias | Аdvanced research foundation |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLAU DFAT SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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