All-russian Research Institute of Experimental Physics (Vniief)
Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт экспериментальной физики"
Compliance Profile
"Compliance Notice: All-russian Research Institute of Experimental Physics (Vniief) is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 | All-russian Research Institute of Experimental Physics (Vniief) |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт экспериментальной физики" |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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