Federal State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Казан Ссиентифик Сентер Оф Те Руссян Академы Оф Ссиенсес
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences is currently designated under US OFAC SDN, US TRADE CSL. 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
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 State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences |
| Cyrillic Alias | Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Казан Ссиентифик Сентер Оф Те Руссян Академы Оф Ссиенсес |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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