Active SanctionorganizationID: ca-sema-2af8c564141ad184b43e00d748ade7e1b9176a83
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 Институт катализа СО РАН
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Federal Research Center Boreskov Institute of Catalysis appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| 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 Институт катализа СО РАН |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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