Active SanctionorganizationID: NK-jKf3nPZVfcefFL5VzjPAkY

All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company

АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAll Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company
Cyrillic AliasАО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers01424392 / 5137746162945 / 7708802773
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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