Federal State Budgetary Institute A.v. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences
Федерал Стате Будгетары Институте Ав Жирмунский Натионал Ссиентифик Ресеарч Сентер Оф Марине Биологы Фар Еаст Бранч Руссян Академы Оф Ссиенсес
Compliance Profile
"Compliance Notice: Federal State Budgetary Institute A.v. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences is a listed Entity subject to restrictive measures. Active records found in: TW SHTC, US TRADE CSL, US SPECIAL LEG. Financial due diligence required."
Banking Impact
Entities listed on TW SHTC 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 State Budgetary Institute A.v. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences |
| Cyrillic Alias | Федерал Стате Будгетары Институте Ав Жирмунский Натионал Ссиентифик Ресеарч Сентер Оф Марине Биологы Фар Еаст Бранч Руссян Академы Оф Ссиенсес |
| Sanction Program | TW SHTCUS TRADE CSLUS SPECIAL LEG |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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