Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Федеральное государственное бюджетное научное учреждение "Федеральный исследовательский центр Институт прикладной физики Российской академии наук"
Compliance Profile
"Risk Advisory: Records indicate that Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences |
| Cyrillic Alias | Федеральное государственное бюджетное научное учреждение "Федеральный исследовательский центр Институт прикладной физики Российской академии наук" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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