Active SanctionorganizationID: NK-mV5ZFtUpjw6ZL9L26JejKa
A.m. Prokhorov General Physics Institute Russian Academy of Sciences
Ам Прохоров Генерал Фысикс Институте Руссян Академы Оф Ссиенсес
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as A.m. Prokhorov General Physics Institute Russian Academy of Sciences is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN 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 | A.m. Prokhorov General Physics Institute Russian Academy of Sciences |
| Cyrillic Alias | Ам Прохоров Генерал Фысикс Институте Руссян Академы Оф Ссиенсес |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kirill Konstantinovich Shcherbakov
Кирилл Константинович Щербаков
Usm Metalloinvest Limited Liability Company
Юэсэм Металлоинвест Общество с Ограниченной Ответственностью
Asset Automation LLC
Общество с ограниченной ответственностью "Эссет Автоматизация"
Upravlyayushchaya Kompaniya Uztm Karteks
Управляющая Компанийа Узтм Картекс
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only