Central Research Institute of the Russian Air and Space Forces
Федеральное государственное бюджетное учреждение "Центральный научно-исследовательский институт воздушно-космических сил" Министерства обороны Российской Федерации
Compliance Profile
"Compliance Notice: Central Research Institute of the Russian Air and Space Forces is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
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 | Central Research Institute of the Russian Air and Space Forces |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение "Центральный научно-исследовательский институт воздушно-космических сил" Министерства обороны Российской Федерации |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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