Active SanctionorganizationID: NK-Swv9oQedKpDyoLBxkje5hj
Autonomous Non Profit Organization Institute of Engineering Physics
Автономная некоммерческая организация "Институт инженерной физики"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Autonomous Non Profit Organization Institute of Engineering Physics has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Autonomous Non Profit Organization Institute of Engineering Physics |
| Cyrillic Alias | Автономная некоммерческая организация "Институт инженерной физики" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekotekhplast
Екотехпласт
Limited Liability Company New Oil Company East
Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток
Denis Sergeyevich Tatarchenko
Татарченко Денис Сергеевич
Moscow Institute of Electromechanics and Automatics JSC
Публичное Акционерное Общество «Московский Институт Электромеханики и Автоматики»
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