All-russian Scientific Research Institute of Experimental Physics
Филиал Федерального Государственного Унитарного Предприятия «Российский Федеральный Ядерный Центр – Всероссийский Научно-Исследовательский Институт Экспериментальной Физики»
Compliance Profile
"Regulatory Alert: The Entity known as All-russian Scientific Research Institute of Experimental Physics is currently designated under CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP METI RU, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | All-russian Scientific Research Institute of Experimental Physics |
| Cyrillic Alias | Филиал Федерального Государственного Унитарного Предприятия «Российский Федеральный Ядерный Центр – Всероссийский Научно-Исследовательский Институт Экспериментальной Физики» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP METI RUAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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