Federal Research Center Boreskov Institute of Catalysis
Федеральное государственное бюджетное учреждение науки "Федеральный исследовательский центр "Институт катализа им. Г.К. Борескова Сибирского отделения Российской академии наук"
Compliance Profile
"Compliance Notice: Federal Research Center Boreskov Institute of Catalysis is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, US SPECIAL LEG, UA NSDC SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | Federal Research Center Boreskov Institute of Catalysis |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение науки "Федеральный исследовательский центр "Институт катализа им. Г.К. Борескова Сибирского отделения Российской академии наук" |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPUS SPECIAL LEGUA NSDC SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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