Federal State Budgetary Institution 48th Central Scientific and Research Institute of the Ministry of Defense of the Russian Federation
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Budgetary Institution 48th Central Scientific and Research Institute of the Ministry of Defense of the Russian Federation appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Budgetary Institution 48th Central Scientific and Research Institute of the Ministry of Defense of the Russian Federation |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 1136441000706 / 5042129453 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.